THINC HOLDINGS LIMITED
BLUEFIN ADVISORY SERVICES LIMITED ADVISORY SERVICES LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 05936981
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Company name changed bluefin advisory services LIMITED\certificate issued on 12/01/17 CONNOT ‐ Change of name notice ; Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016. The most likely internet sites of THINC HOLDINGS LIMITED are www.thincholdings.co.uk, and www.thinc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinc Holdings Limited is a Private Limited Company. The company registration number is 05936981. Thinc Holdings Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Thinc Holdings Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BOBBY, Christopher Graham is a Director of the company. PURVIS, Andrew John is a Director of the company. TEALE, Susan Nicola is a Director of the company. Director ANDERSON, Philip John has been resigned. Director BRIMECOME, Ian has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director CHEESEMAN, David Richard has been resigned. Director DE MENEVAL, Francois has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EVANS, Paul James has been resigned. Director EVANS, Paul James has been resigned. Director HARVEY, Graham has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PIERCE, Raymond Francis has been resigned. Director POUPART-LAFARGE, Bertrand Marie Jean Olivier has been resigned. Director ROBINSON, Ian has been resigned. Director SIMMONDS, John Robert has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 15 September 2006
Director
BOBBY, Christopher Graham
Appointed Date: 17 July 2014
59 years old
Director
PURVIS, Andrew John
Appointed Date: 10 November 2006
65 years old
Director
TEALE, Susan Nicola
Appointed Date: 31 October 2016
63 years old

Resigned Directors

Director
ANDERSON, Philip John
Resigned: 29 June 2012
Appointed Date: 16 April 2009
61 years old
Director
BRIMECOME, Ian
Resigned: 06 March 2013
Appointed Date: 22 February 2011
72 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 23 April 2012
Appointed Date: 22 February 2011
58 years old
Director
CHAMBERLAIN, Simon John
Resigned: 26 July 2007
Appointed Date: 29 May 2007
60 years old
Director
CHEESEMAN, David Richard
Resigned: 31 October 2016
Appointed Date: 06 December 2013
57 years old
Director
DE MENEVAL, Francois
Resigned: 30 May 2012
Appointed Date: 20 December 2011
62 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 22 February 2011
50 years old
Director
EVANS, Paul James
Resigned: 03 December 2013
Appointed Date: 20 December 2011
60 years old
Director
EVANS, Paul James
Resigned: 16 April 2009
Appointed Date: 15 September 2006
60 years old
Director
HARVEY, Graham
Resigned: 20 December 2013
Appointed Date: 31 May 2012
67 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 31 March 2009
Appointed Date: 10 November 2006
59 years old
Director
PARSONS, Andrew Mark
Resigned: 15 September 2010
Appointed Date: 02 August 2007
60 years old
Director
PIERCE, Raymond Francis
Resigned: 03 November 2009
Appointed Date: 03 June 2009
79 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Resigned: 18 February 2014
Appointed Date: 06 December 2013
57 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 18 June 2008
56 years old
Director
SIMMONDS, John Robert
Resigned: 21 December 2011
Appointed Date: 15 September 2006
68 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 31 December 2010
Appointed Date: 16 April 2009
66 years old

Persons With Significant Control

Sbj Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINC HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Company name changed bluefin advisory services LIMITED\certificate issued on 12/01/17
  • CONNOT ‐ Change of name notice
02 Nov 2016
Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016
02 Nov 2016
Termination of appointment of David Richard Cheeseman as a director on 31 October 2016
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
03 Nov 2006
Ad 18/10/06--------- £ si 199999999@1=199999999 £ ic 1/200000000
03 Nov 2006
Nc inc already adjusted 18/10/06
03 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006
Incorporation

Similar Companies

THINC GROUP HOLDINGS LIMITED THINC GROUP LIMITED THINC HOMES LIMITED THINC IDEAS LTD THINC IN LIMITED THINC INFORMATION TECHNOLOGY LTD THINC LIMITED