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Nom

THS Holdings LTD

Adresse
Heathfield Business Park
Heathfield St
Elland
HX5 9AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12417837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)13960 - Fabrication d'autres textiles techniques et industriels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Newsome, Jonathan Brett Status: Active Notified: 26/02/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barnes, Carolyn Status: Ceased Notified: 22/01/2020 Ceased: 26/02/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Charnock, Adam Jack Status: Ceased Notified: 22/01/2020 Ceased: 26/02/2021 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stansfield, Colin Alan Status: Ceased Notified: 22/01/2020 Ceased: 26/02/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barnes, Carolyn Elland, West Yorkshire, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Charnock, Adam Jack Elland, West Yorkshire, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newsome, Jonathan Brett Elland, West Yorkshire, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stansfield, Colin Alan Elland, West Yorkshire, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag THS Industrial Textiles LTD Status: Active Notified: 26/02/2021 Companies House Number: 06939361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors