T.H.F.C. (CAPITAL) PLC
Active - Accounts Filed
General Information
NAME
T.H.F.C. (CAPITAL) PLC
COMPANY NUMBER
04178835
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2001
(23 years and 8 months old)
WEBSITE
www.thfcorp.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
Telephone: 04207337992
TPS: No
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| T.H.F.C. (CAPITAL) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | David William Stokes (910538256) has left the board |
| 10/10/2024 | Gail Louise Teasdale (915352072) has left the board |
| 10/10/2024 | William Guy Thomas (905496867) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.H.F.C. (CAPITAL) PLC?
Purchase the company report or an
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Want to learn more about T.H.F.C. (CAPITAL) PLC?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 13/03/2001 - Present (23 years and 8 months) Secretary: 13/03/2001 - Present (23 years and 8 months) Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
13/03/2001 - Present (23 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | David William Stokes (910538256) has left the board |
| 10/10/2024 | Gail Louise Teasdale (915352072) has left the board |
| 10/10/2024 | William Guy Thomas (905496867) has left the board |
| 10/10/2024 | George Patrick Blunden (903372234) has left the board |
| 10/10/2024 | Shirley Diana Smith (921935171) has left the board |
| 10/10/2024 | Anthony Neil King (900925554) has left the board |
| 10/10/2024 | Fiona Jane MacGregor (931229238) has left the board |
| 10/10/2024 | David Frederick Montague (909058041) has left the board |
| 10/10/2024 | Scott Lee Bottles (924529278) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930552081) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930552081) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 16/08/2024 | New Accounts filed |
| 04/04/2024 | John Piers Williamson (908719279) has left the board |
| 04/04/2024 | New Board Member Priyanka Nair (932126803) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ella Louise Adele Lee Hoareau (928769311) has left the board |
| 25/10/2023 | New Company Secretary Katherine Samantha Shallcross (931499749) Appointed |
| 15/08/2023 | New Board Member David William Stokes (910538256) Appointed |
| 14/08/2023 | Peter Henry Impey (922947228) has left the board |
| 14/08/2023 | William Richard Perry (919092373) has left the board |
| 14/08/2023 | Gillian Caroline Sarah Payne (915386354) has left the board |
| 14/08/2023 | Fenella Jane Edge (916283064) has left the board |
| 14/08/2023 | New Board Member Fiona Jane MacGregor (931229238) Appointed |
| 14/08/2023 | New Board Member Arun Poobalasingam (931229130) Appointed |
| 14/08/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Gail Louise Teasdale (915352072) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Catherine Anne Ryder (929442127) has left the board |
| 15/02/2023 | New Board Member Julie Laraine Coetzee (930550721) Appointed |
| 15/02/2023 | New Company Secretary Julie Laraine Coetzee (930552081) Appointed |
| 16/11/2022 | Raymond Bernard Nathan Walker (929655284) has left the board |
| 16/11/2022 | Raymond Bernard Nathan Walker (929004199) has left the board |
| 23/08/2022 | New Accounts filed |
| 08/06/2022 | New Company Secretary Raymond Bernard Nathan Walker (929655284) Appointed |
| 06/06/2022 | Colin John Burke (908631429) has left the board |
| 06/06/2022 | New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
| 07/04/2022 | New Board Member Catherine Anne Ryder (929442127) Appointed |
| 30/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Company Secretary Ella Louise Adele Lee Hoareau (928769311) Appointed |
| 13/09/2021 | Catherine Jane Apthorpe (926493253) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 10/08/2020 | Deborah Frances Shackleton (907749670) has left the board |
| 10/08/2020 | Keith Philip Exford (915948033) has left the board |
| 25/05/2020 | New Board Member Peter Henry Impey (922947228) Appointed |
| 21/04/2020 | New Board Member David Frederick Montague (909058041) Appointed |
| 21/04/2020 | New Board Member Anthony Neil King (900925554) Appointed |
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