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Nom

THC02 Limited
Adresse
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13433816 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Values Ltd Status: Active Notified: 05/04/2023 Companies House Number: 13297141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackmore, Steven John Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thc01 Limited Status: Ceased Notified: 01/01/2022 Ceased: 05/04/2023 Companies House Number: 13433814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Warren Glynn Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackmore, Steven John Cardiff, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pathway FOR Care Holdings Limited Status: Active Notified: 07/09/2023 Companies House Number: 15122806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Transforming PLC Status: Active Notified: 01/01/2022 Companies House Number: 13433787 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •