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Here’s a quick overview of THG 31605 UK LIMITED 👀 — a London based business that started in 2018.
THG 31605 UK LIMITED
- Company statusactive
- Company No11485716
- Age8 years Incorporated 26 July 2018
- Officers1
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
THG 31605 UK LIMITED is an active company incorporated on 26 July 2018 and based in London, United Kingdom. The company was registered 8 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)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Memorandum Articles
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEYNBERG, Martin | director | Nov 1961 | 27 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tertia Lynn Steynberg | Feb 1964 | 27 Sept 2023 |
| Mr Martin Steynberg | Nov 1961 | 27 Sept 2023 |
| Lci Helicopters (Uk) Limited | 26 Jul 2018 |
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Here’s a quick overview of THG 31605 UK LIMITED 👀 — a London based business that started in 2018.