OpenRegistry
Companies House/Ipswich/Company profile

THL (UK) HOLDINGS LTD

Active
04871307·incorporated 2003-08-19

THL (UK) HOLDINGS LTD is an active UK private limited company, incorporated on 19 August 2003 at Companies House (number 04871307; OpenRegistry canonical ID GB-04871307-thl-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-19
Registered Address
C/O BRISKO METAL RESOURCES, SPROUGHTON ROAD, IPSWICH, IP1 5AN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THL (UK) HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Anil Munish Kumar Arjan Taurani born 1968 resident in United Arab Emirates, Maltese national. Notified 2021-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lalit Arjan Taurani born 1974 resident in United Arab Emirates, Indian national. Notified 2021-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Anil Munish Kumar Arjan Taurani born 1968 resident in England, Indian national. Notified 2016-07-23. Ceased 2017-07-23.
    • Owns 25–50% of shares
  • Mr Lalit Arjan Taurani born 1974 resident in England, Indian national. Notified 2016-07-23. Ceased 2017-07-23.
    • Owns 25–50% of shares
  • Mr Arjan Dolumal Taurani born 1936 resident in England, Indian national. Notified 2016-07-23. Ceased 2017-07-23.
    • Owns 25–50% of shares
  • Mrs Veena Arjan Taurani born 1946 resident in England, Indian national. Notified 2016-07-23. Ceased 2017-07-23.
    • Owns 25–50% of shares
  • Veena Arjan Taurani born 1946 resident in United Arab Emirates, Indian national. Notified 2021-09-19. Ceased 2025-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-23. Ceased 2021-09-19.

Previous names

THL (UK) HOLDINGS LTD has previously traded as:

  • IASIS LIMITED (until 2017-01-31)

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