Company information:
Thc02 Limited (No: 13433816)
Address: UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL STEPHEN GREEN ( DOB: Jan-1949 From: Jan-2022 )
Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992 From: Jan-2022 )
Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992 From: Jan-2022 )
Resigned Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Jun-2021 To: Jan-2022 )
Persons of Significant Control:
Thc01 Limited, 16 Churchill Way, Cardiff, CF10 2DX, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-01, Ceased: 2023-04-05)
Steven John Blackmore, Cardiff, CF10 2DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2022-06 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |