Thv Assets Uk Limited
03409389
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
director · Since 09/12/2024
DIRECTOR
FRENCH · FRANCE · Age 59
Also on 4 other boards
secretary · Since 17/07/2025
director · Since 01/01/2026
BRITISH · FRANCE · Age 54
Also on 4 other boards
secretary · Since 17/07/2025
Former
corporate nominee director · Resigned 25/07/1997
corporate nominee secretary · Resigned 25/07/1997
corporate nominee director · Resigned 25/07/1997
secretary · Resigned 10/09/2007
director · Resigned 10/09/2007
director · Resigned 10/09/2007
secretary · Resigned 01/10/2010
director · Resigned 03/11/2022
director · Resigned 09/12/2024
director · Resigned 09/12/2024
secretary · Resigned 17/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Irisndt Uk Holdings Ltd
Middleplatt Road, Middleplatt Road, Immingham, DN40 1AH
Reg: 04750354 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
ROYNAT INC. (AS SECURITY AGENT)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MIDDLEPLATT ROAD
NORTH EAST LINCOLNSHIRE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
certificate change of name company
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
termination secretary company with name
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type dormant
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy