Th Are Manco Limited
11833008
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
Tommaso Casucci
director · Since 07/08/2026
ITALIAN · UNITED KINGDOM · Age 42
Pod Group Services Limited
corporate secretary · Since 07/08/2026
George Buchan
director · Since 07/08/2026
BRITISH · UNITED KINGDOM · Age 18
Jeffray Khee Fong Chung-For-Yuen
director · Since 07/08/2026
BRITISH · UNITED KINGDOM · Age 48
Alessandro Polla
director · Since 07/08/2026
BRITISH · UNITED KINGDOM · Age 49
Craig Edward George Paveley
director · Since 07/08/2026
BRITISH · UNITED KINGDOM · Age 37
secretary · Since 04/03/2024
Former
secretary · Resigned 07/10/2019
director · Resigned 07/10/2019
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Thomas Bradley Goodall
director · Resigned 07/08/2026
Mr Kenneth Klein Wong
director · Resigned 07/08/2026
Sobia Begum Bashir
secretary · Resigned 07/08/2026
Mr Oliver David Sandelson Rifkind
director · Resigned 07/08/2026
Persons with Significant Control
Former PSCs
Th Propco Are Limited
Ceased 07/08/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
4 STABLE STREET
LONDON
Filing History29 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
resolution
change person director company with change date
change account reference date company current shortened
incorporation company