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Thv Assets Uk Limited
03409389
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MIDDLEPLATT ROAD, NORTH EAST LINCOLNSHIRE, DN40 1AH
Incorporated 25/07/1997
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Philippe Maillard
director · Since 09/12/2024
DIRECTOR
FRENCH · FRANCE · Age 59
Also on 4 other boards
Mr Lee Richardson
secretary · Since 17/07/2025
Mr Paul Charles Chetham Bourdillon
director · Since 01/01/2026
BRITISH · FRANCE · Age 54
Also on 4 other boards
Persons with Significant Control
Irisndt Uk Holdings Ltd
75–100% shares
Middleplatt Road, Middleplatt Road, Immingham, DN40 1AH
Reg: 04750354 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ROYNAT INC. (AS SECURITY AGENT)
Created 05/10/2016Registered 07/10/2016
charge
satisfied
BARCLAYS BANK PLC
Created 03/10/2007Registered 12/10/2007Satisfied 21/11/2024