Menna Overview
Here’s a quick overview of THPS HOLDINGS LTD 👀 — a Brimstage Road, Wirral based business that started in 2020.
THPS HOLDINGS LTD
- Company statusactive
- Company No13023057
- Age6 years Incorporated 16 November 2020
- Officers2
Address
C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
THPS HOLDINGS LTD is an active company incorporated on 16 November 2020 and based in Brimstage Road, Wirral. The company was registered 6 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 18 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2023
Certificate Change Of Name Company
4 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEANEY, Thomas | director | May 1982 | 16 Nov 2020 |
| JACKSON, Peter James | director | Apr 1996 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Heaney | May 1982 | 21 Oct 2025 |
| Peter James Jackson | Apr 1996 | 16 Jul 2024 |
| Thomas Heaney | May 1982 | 24 Nov 2022 |
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HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
HEANEY, Thomas are mutual persons.
TRIBE, Eddie are mutual persons.
GLENDALE PROPERTY ASSETS LTD
HEANEY, Thomas, JACKSON, Peter James are mutual persons.
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Here’s a quick overview of THPS HOLDINGS LTD 👀 — a Brimstage Road, Wirral based business that started in 2020.