THQ HOLDINGS LIMITED
THQ HOLDINGS LIMITED is an active private limited company, incorporated on 23 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THQ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13353049 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/04/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/05/2024 |
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| Last Made Up Date | 22/04/2023 |
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Return
| Next Due Date | 21/05/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THQ HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN BUTTERWORTH
(~41 year old British national)
19 WARREN PARK WAY ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
MR ANDREW PHILIP STRETTON
(~44 year old British national)
19 WARREN PARK WAY ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
MRS ANNA CAROLYN STRETTON
(~42 year old British national)
19 WARREN PARK WAY ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2021
Shareholders
(Persons of Significant Control)
Mr Christopher John Butterworth
(~41 year old British national)
19 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/04/2021
Connections
(Shared officers)
- MR CHRISTOPHER JOHN BUTTERWORTH
- MR ANDREW PHILIP STRETTON
- MRS ANNA CAROLYN STRETTON
- MR CHRISTOPHER JOHN BUTTERWORTH
- MR ANDREW PHILIP STRETTON
- MRS ANNA CAROLYN STRETTON
- MR CHRISTOPHER JOHN BUTTERWORTH
- MR ANDREW PHILIP STRETTON
- MRS ANNA CAROLYN STRETTON
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
