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Companies House/Wetherby/Company profile

THK HOLDINGS LIMITED

Active - Proposal to Strike off
11396253·incorporated 2018-06-04

THK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number 11396253; OpenRegistry canonical ID GB-11396253-thk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-04
Registered Address
SOMERSET HOUSE D-F, YORK ROAD,, WETHERBY, WEST YORKSHIRE, LS22 7SU, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-09. Next confirmation statement due 2024-03-23.

Mortgages and charges

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

Persons with significant control

4 historical PSC records have ceased:

  • Mr Ray Keith Butler born 1978 resident in England, British national. Notified 2019-12-18. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Manning born 1956 resident in England, British national. Notified 2019-12-18. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neville Taylor born 1967 resident in England, British national. Notified 2022-12-30. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Anthony Palmer born 1970 resident in United Kingdom, British national. Notified 2018-06-04. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Wetherby: