Menna Overview
Here’s a quick overview of THRASIO UK HOLDINGS, LTD 👀 — a London based business that started in 2018.
THRASIO UK HOLDINGS, LTD
- Company statusactive
- Company No11503058
- Age7 years 11 months Incorporated 7 August 2018
- Officers2
Address
54 Portland Place, London, W1B 1DY, England
THRASIO UK HOLDINGS, LTD is an active company incorporated on 7 August 2018 and based in London, England. 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)
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
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Second Filing Of Director Termination With Name
1 Year Ago on 19 Nov 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 29 Mar 2021 | |
| GU, Shihong | director | Oct 1968 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Shihong Gu | Oct 1968 | 02 May 2025 |
| Mr Stephen Joseph Nee | Feb 1972 | 16 May 2024 |
| Joshua Adam Burke | Nov 1979 | 10 Aug 2023 |
| Mr Brian Todd Cooper | Oct 1964 | 12 Jul 2022 |
| Mr Carlos Bruce Cashman | Dec 1971 | 21 Apr 2022 |
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Menna Overview
Here’s a quick overview of THRASIO UK HOLDINGS, LTD 👀 — a London based business that started in 2018.