Menna Overview
Here’s a quick overview of THV ASSETS UK LIMITED 👀 — a North East Lincolnshire based business that started in 1997.
THV ASSETS UK LIMITED
- Company statusactive
- Company No03409389
- Age29 years Incorporated 25 July 1997
- Officers3
Address
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
THV ASSETS UK LIMITED is an active company incorporated on 25 July 1997 and based in North East Lincolnshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Lee | secretary | 17 Jul 2025 | |
| MAILLARD, Philippe | director | Jul 1967 | 09 Dec 2024 |
| NEEL, Paul | director | Apr 1965 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Irisndt Uk Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of THV ASSETS UK LIMITED 👀 — a North East Lincolnshire based business that started in 1997.