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TH&TH U.K. LTD

TH&TH U.K. LTD is an active private limited company, incorporated on 20 October 2017. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Old Milverton Lane, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TH&TH U.K. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11024713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B6 QUARRY PARK
Address Line 2OLD MILVERTON LANE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV32 6RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
TH&TH U.K. LTD

Directors

(The company's officers)
MRS KATHERINE ALISON FIRTH
(~42 year old British national)
UNIT B6 QUARRY PARK, OLD MILVERTON LANE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2017
MS SUSAN QUY BINH NONG-COUCH
(~41 year old British national)
UNIT B6 QUARRY PARK, OLD MILVERTON LANE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 20/10/2017
MRS LOUISE ELIZABETH TEW
(~41 year old British national)
UNIT B6 QUARRY PARK, OLD MILVERTON LANE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2017

Shareholders

(Persons of Significant Control)
Susan Quy Binh Nong-Couch
(~41 year old British national)
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, Warwickshire, CV32 6RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2017
Mrs Louise Elizabeth Tew
(~41 year old British national)
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, Warwickshire, CV32 6RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2017
Mrs Katherine Alison Firth
(~42 year old British national)
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, Warwickshire, CV32 6RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TH&TH U.K. LTD: Maps

Maps show the location of the postcode of the registered office, CV32 6RW.

Map of TH&TH U.K. LTD at local scale
Map of TH&TH U.K. LTD at local scale
Map of TH&TH U.K. LTD at district scale
Map of TH&TH U.K. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 6RW

Other companies with registered offices in CV32 6RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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