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Think Fm Holdings Ltd
13695546
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22-24 Ely Place, London, EC1N 6TE
Incorporated 21/10/2021
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Malcolm John Hills
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Lee Patrick O'Sullivan
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Shane Gerard Moloney
director · Since 15/11/2021
COMPANY DIRECTOR
IRISH · ENGLAND
Also on 24 other boards
Persons with Significant Control
Mr Malcolm John Hills
25–50% shares
50–75% votes
Appoint directors
British · United Kingdom
Notified 21/10/2021
Alison Jane Eagle
25–50% shares
British · United Kingdom
Notified 21/10/2021
Mr Lee Patrick O'Sullivan
25–50% shares
25–50% votes
British · United Kingdom
Notified 21/10/2021
Change History
officer appointed → HILLS, Malcolm John
2026-08-21officer appointed → MOLONEY, Shane Gerard
2026-08-21officer appointed → O'SULLIVAN, Lee Patrick
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 22-24 Ely Place
2026-08-2122-24 ELY PLACE
post town → London
2026-08-21LONDON