Company information:
Thomas Heald Solutions Limited (No: 07291791)
Address: AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Jun-2010
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ALAN HUDSON ( DOB: Jul-1958 From: Aug-2018 )
Current Director: ALEXIS LARVIN ( DOB: Jul-1982 From: Aug-2018 )
Current Director: HAYDEN DAVID ROBINSON ( DOB: Jun-1970 From: Jun-2023 )
Resigned Director: NICHOLAS CHARLES HEALD ( DOB: Oct-1965 From: Jul-2010 To: Aug-2018 )
Resigned Director: CHRISTOPHER EWEN HOLLAND ( DOB: Dec-1960 From: Jul-2010 To: Aug-2018 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Jun-2010 To: Jul-2010 )
Resigned Director: NICHOLAS ALFRED IAN THOMAS ( DOB: Jul-1960 From: Jul-2010 To: Aug-2018 )
Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957 From: Aug-2018 To: Jun-2023 )
Resigned Secretary: NICHOLAS CHARLES HEALD ( From: Jul-2010 To: Aug-2018 )
Persons of Significant Control:
Hth (Group) Limited, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-24, Ceased: 2023-04-30)
Mr Nicholas Alfred Ian Thomas, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-17, Ceased: 2018-08-24)
Mr Christopher Ewen Holland, Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-17, Ceased: 2018-08-24)