Menna Overview
Here’s a quick overview of THF HOLDINGS LTD 👀 — a Gateshead based business that started in 2014.
THF HOLDINGS LTD
- Company statusactive
- Company No09347785
- Age11 years 7 months Incorporated 9 December 2014
- Officers7
Address
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, England
THF HOLDINGS LTD is an active company incorporated on 9 December 2014 and based in Gateshead, England. The company was registered 12 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 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Steven | secretary | 14 Dec 2017 | |
| GRAY, Lucy Elizabeth | director | Oct 1983 | 16 Jan 2024 |
| GRIEVESON, Richard | director | Nov 1987 | 16 Jan 2024 |
| HAMILTON-FOX, Fiona Louise | director | Aug 1961 | 17 Nov 2017 |
| THOMPSON, Allan | director | Mar 1958 | 09 Dec 2014 |
| THOMPSON, Anne Louise | director | Sep 1963 | 17 Nov 2017 |
| THOMPSON, Steven | director | Jun 1955 | 17 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allan Thompson | Mar 1958 | 06 Apr 2016 |
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GRAY, Lucy Elizabeth, GRIEVESON, Richard, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, THOMPSON, Allan, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, THOMPSON, Allan are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, THOMPSON, Allan, THOMPSON, Anne Louise, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, THOMPSON, Allan, THOMPSON, Steven, PROUDFOOT, Matthew Dean are mutual persons.
HAMILTON-FOX, Fiona Louise are mutual persons.
THOMPSON, Allan are mutual persons.
THOMPSON, Steven are mutual persons.
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Here’s a quick overview of THF HOLDINGS LTD 👀 — a Gateshead based business that started in 2014.