THK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THK HOLDINGS LIMITED
COMPANY NUMBER
11396253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
04/06/2018
(6 years and 6 months old)
WEBSITE
http://thkenyonplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS22 7SU
Telephone: 01279858700
TPS: No
Office10
Market Street
Oakengates
Telford, Shropshire
TF2 6EL
Somerset House D-F
York Road,
Wetherby
West Yorkshire LS22 7SU
LS22 7SU
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 |
|---|---|---|
| THK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENYON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 13/01/2023 | Nicola Jane Mannino (928045526) has left the board |
Credit Risk Overview
Want to learn more about THK 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 THK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THK 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 |
|---|---|---|---|---|
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) 30/12/2022 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 273 Past: 40 |
View Report |
|
04/06/2018 - 18/12/2019 (1 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2019 - 15/02/2021 (1 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2019 - Present (5years) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENYON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 13/01/2023 | Nicola Jane Mannino (928045526) has left the board |
| 13/01/2023 | Nicola Jane Mannino (929068685) has left the board |
| 13/01/2023 | Kevin Manning (926549478) has left the board |
| 13/01/2023 | New Board Member Neville Taylor (930410446) Appointed |
| 02/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Nicola Jane Mannino (929068685) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary Nicola Jane Mannino (928045526) Appointed |
| 11/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Michael Anthony Palmer (919828126) has left the board |
| 23/12/2019 | New Board Member Kevin Manning (926549478) Appointed |
| 23/12/2019 | New Board Member Ray Keith Butler (925178173) Appointed |
| 02/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Michael Anthony Palmer (919828126) Appointed |
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