THINKPROJECT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THINKPROJECT UK HOLDINGS LIMITED
COMPANY NUMBER
10152981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2016
(8 years and 7 months old)
WEBSITE
https://thinkproject.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/2016
21/08/2020
WELLAND HOLDINGS LIMITED
GLOUCESTERSHIRE
GL4 3GG
Welland House
Meteor Court, Barnett Way
Barnwood
Gloucester, Gloucestershire
GL4 3GG
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 |
|---|---|---|
| THINK PROJECT GMBH | N/A | N/A |
| THINKPROJECT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THINKPROJECT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Markus Scheuermann (929745764) has left the board |
| 18/10/2024 | New Board Member Annarien Adams (932827059) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINKPROJECT UK HOLDINGS 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 THINKPROJECT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKPROJECT UK HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/10/2024 - Present (2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Mar 1981 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Aug 1982 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Dec 1979 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK PROJECT GMBH | N/A | N/A |
| THINKPROJECT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THINKPROJECT UK LIMITED | Active - Accounts Filed | View Report |
| THINKPROJECT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Markus Scheuermann (929745764) has left the board |
| 18/10/2024 | New Board Member Annarien Adams (932827059) Appointed |
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 05/07/2022 | Ralf Grusshaber (924701669) has left the board |
| 01/07/2022 | New Board Member Markus Scheuermann (929745764) Appointed |
| 15/10/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Gareth Lloyd Burton (921749799) Appointed |
| 08/05/2019 | Thomas Bachmaier (924701378) has left the board |
| 06/02/2019 | New Accounts filed |
| 12/07/2018 | New Board Member Ralf Grusshaber (924701669) Appointed |
| 12/07/2018 | Ralf Grusshaber (924700975) has left the board |
| 08/06/2018 | Nicholas Terence Woodrow (920216064) has left the board |
| 07/06/2018 | New Board Member Thomas Bachmaier (924701378) Appointed |
| 07/06/2018 | New Board Member Ralf Grusshaber (924700975) Appointed |
| 07/06/2018 | Daniel Walker (912133803) has left the board |
| 07/06/2018 | Benjamin Walker (910461329) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 09/05/2016 | Daniel Walker (920762430) has left the board |
| 09/05/2016 | Nicholas Woodrow (920762429) has left the board |
| 09/05/2016 | New Board Member Daniel Walker (912133803) Appointed |
| 09/05/2016 | New Board Member Nicholas Woodrow (920216064) Appointed |
| 19/01/1970 | New Board Member Anna Cheeseman (927741096) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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