THP CI LIMITED
Active - Accounts Filed
General Information
NAME
THP CI LIMITED
COMPANY NUMBER
13874829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| CARLTON EQUITY LIMITED | Active - Accounts Filed | View Report |
| THP CI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THP CI LIMITED?
Purchase the company report or an
Annual Subscription
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 THP CI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THP CI LIMITED?
Purchase the company report or an
Annual Subscription
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON EQUITY LIMITED | Active - Accounts Filed | View Report |
| THP CI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
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