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Thc Ventures Limited

05244244

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 28/09/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Edward Andrew Smith

director · Since 16/12/2005

British · England · Age 67

Former

Throgmorton Secretaries Llp

corporate secretary · Resigned 10/05/2019

Persons with Significant Control

Mr Carlo De Benedetti

75–100% shares
75–100% votes
Appoint directors

Italian · Monaco · Age 91

3, Via Guido Calgari, Lugano, 6900

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor Phoenix House
2026-05-05

4TH FLOOR PHOENIX HOUSE

post townReading
2026-05-05

READING

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

04/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20238 pages · PDF
PSC changed

change to a person with significant control

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
TM02

termination secretary company with name termination date

10/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20134 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20114 pages · PDF
CH04

change corporate secretary company with change date

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20118 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20104 pages · PDF
CH04

change corporate secretary company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20108 pages · PDF
Director resigned

termination director company with name

13/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20098 pages · PDF
363a

legacy

01/10/20093 pages · PDF
288c

legacy

01/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20088 pages · PDF
363a

legacy

27/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20088 pages · PDF
363a

legacy

31/10/20075 pages · PDF
288b

legacy

04/09/20071 page · PDF
288a

legacy

22/08/20071 page · PDF
288c

legacy

22/08/20071 page · PDF
287

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200711 pages · PDF
363a

legacy

10/10/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/200610 pages · PDF
288b

legacy

09/02/20061 page · PDF
288a

legacy

12/01/20062 pages · PDF
288a

legacy

12/01/20062 pages · PDF
363a

legacy

10/10/20055 pages · PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/2004PDF
RESOLUTIONS

resolution

24/11/20041 page · PDF
225

legacy

15/11/20041 page · PDF
287

legacy

15/11/20041 page · PDF
288a

legacy

15/11/20042 pages · PDF
288b

legacy

25/10/20041 page · PDF
288b

legacy

25/10/20041 page · PDF
288a

legacy

19/10/20042 pages · PDF
Incorporated

incorporation company

28/09/200417 pages · PDF