THL (UK) HOLDINGS LTD
KINGSWINFORD IASIS LIMITED

Hellopages » West Midlands » Dudley » DY6 8XF

Company number 04871307
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address UNITS 71-73 GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of THL (UK) HOLDINGS LTD are www.thlukholdings.co.uk, and www.thl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Thl Uk Holdings Ltd is a Private Limited Company. The company registration number is 04871307. Thl Uk Holdings Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Thl Uk Holdings Ltd is Units 71 73 Gibbons Industrial Park Dudley Road Kingswinford West Midlands Dy6 8xf. . PREMCHANDANI, Lalit is a Secretary of the company. PREMCHANDANI, Lalit is a Director of the company. TAURANI, Anil Munish Kumar Arjan is a Director of the company. TAURANI, Lalit Arjan is a Director of the company. Secretary RUDGE, Adrian Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, John Frederick has been resigned. Director HAWKINS, James Alan has been resigned. Director RUDGE, Adrian Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMCHANDANI, Lalit
Appointed Date: 01 March 2013
Director
PREMCHANDANI, Lalit
Appointed Date: 20 November 2013
51 years old
Director
TAURANI, Anil Munish Kumar Arjan
Appointed Date: 16 February 2010
57 years old
Director
TAURANI, Lalit Arjan
Appointed Date: 16 February 2010
51 years old

Resigned Directors

Secretary
RUDGE, Adrian Robert
Resigned: 01 March 2013
Appointed Date: 16 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 19 August 2003
Director
ALLEN, John Frederick
Resigned: 16 February 2010
Appointed Date: 16 September 2003
57 years old
Director
HAWKINS, James Alan
Resigned: 16 February 2010
Appointed Date: 16 September 2003
62 years old
Director
RUDGE, Adrian Robert
Resigned: 16 February 2010
Appointed Date: 16 September 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Anil Munish Kumar Arjan Taurani
Notified on: 23 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lalit Arjan Taurani
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arjan Dolumal Taurani
Notified on: 23 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veena Arjan Taurani
Notified on: 23 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THL (UK) HOLDINGS LTD Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 30 June 2015
05 Feb 2016
Auditor's resignation
...
... and 56 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
06 Oct 2003
New director appointed
19 Aug 2003
Incorporation

THL (UK) HOLDINGS LTD Charges

6 November 2003
Guarantee & debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 26 January 2007
Persons entitled: Midsteel Group Limited
Description: Fixed and floating charges over the undertaking and all…

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