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Thb Ukco Limited

16776035

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 09/10/2025

Reg: 05081658

Ryan Philip Donn

director · Since 09/10/2025

American · United Kingdom · Age 47

Stephen James Mccall

director · Since 09/10/2025

British · United Kingdom · Age 53

PSC Statements

no individual or entity with signficant control· 09/10/2025

Charges2 outstanding

A registered charge
outstanding

Trimont Europe Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 18/12/2025Registered 08/01/2026
A registered charge
outstanding

Trimont Europe Limited

N/A.

Created 18/12/2025Registered 22/12/2025

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 10th Floor 5 Churchill Place
2026-05-05

10TH FLOOR

post town → London
2026-05-05

LONDON

officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED
2026-05-05
officer appointed → DONN, Ryan Philip
2026-05-05
officer appointed → MCCALL, Stephen James, Mr.
2026-05-05

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

08/01/202643 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202538 pages · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
Shares allotted

capital allotment shares

16/12/20253 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20251 page · PDF
Incorporated

incorporation company

09/10/202532 pages · PDF