Menna Overview
Here’s a quick overview of THINC HOLDINGS LIMITED 👀 — a London based business that started in 2006.
THINC HOLDINGS LIMITED
- Company statusactive
- Company No05936981
- Age19 years 10 months Incorporated 15 September 2006
- Officers3
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
THINC HOLDINGS LIMITED is an active company incorporated on 15 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Memorandum Articles
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 14 May 2025 | |
| MOQUET, Roland Jean Andre | director | Apr 1976 | 01 Apr 2020 |
| PAGE, Tracy Jean | director | Jun 1981 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Uk Plc | 23 Jul 2024 | |
| Sbj Group Limited | 06 Apr 2016 |
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MOQUET, Roland Jean Andre, TEALE, Susan Nicola are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THINC HOLDINGS LIMITED 👀 — a London based business that started in 2006.