Menna Overview

Here’s a quick overview of THAMEEN HOLDINGS LIMITED 👀 — a London based business that started in 2021.

THAMEEN HOLDINGS LIMITED

  • Company statusactive
  • Company No13238932
  • Age5 years 8 months Incorporated 2 March 2021
  • Officers3

Address

C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England

THAMEEN HOLDINGS LIMITED is an active company incorporated on 2 March 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 70221 Financial management, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 30 Jun 2026

event
Confirmation Statement With Updates

7 Months Ago on 03 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 30 Dec 2025

event
Capital Allotment Shares

11 Months Ago on 04 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 31 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Dec 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 01 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Jun 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 01 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 06 Mar 2022

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Appoint Corporate Director Company With Name Date

5 Years Ago on 08 Mar 2021

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Appoint Corporate Director Company With Name Date

5 Years Ago on 08 Mar 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 05 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Mar 2021

enterprise
Incorporation Company

5 Years Ago on 02 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BINJABR, Basel Mohammeddirector Aug 197102 Mar 2021
KKVMS NOMINEES LIMITEDcorporate director 08 Mar 2021
TOUCHWOOD CAPITAL LIMITEDcorporate director 08 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Basel Mohammed Binjabr Aug 197101 Apr 2022
Thameen Ltd. 02 Mar 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.