Company number 04047179
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 15 SOUTH STREET, HULL, NORTH HUMBERSIDE, HU1 3QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1,000
. The most likely internet sites of THEARNE HOLDINGS LIMITED are www.thearneholdings.co.uk, and www.thearne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Thearne Holdings Limited is a Private Limited Company.
The company registration number is 04047179. Thearne Holdings Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Thearne Holdings Limited is 15 South Street Hull North Humberside Hu1 3qg. . NICKLAS, Judith is a Secretary of the company. NICKLAS, Robert Eric is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
thearne holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 04 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr Robert Eric Nicklas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Nicklas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEARNE HOLDINGS LIMITED Events
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 33 more events
18 Sep 2000
New director appointed
31 Aug 2000
Memorandum and Articles of Association
23 Aug 2000
Company name changed meadcraft LIMITED\certificate issued on 24/08/00
16 Aug 2000
Registered office changed on 16/08/00 from: 788-790 finchley road london NW11 7TJ
04 Aug 2000
Incorporation