About

Registered Number: 02304594
Date of Incorporation: 12/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Quantum House, 22/24 Red Lion Court, London, EC4A 3EB

 

Thz Holdings Ltd was founded on 12 October 1988 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 02 March 2015
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 02 December 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 11 March 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 September 2008
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 11 July 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AUD - Auditor's letter of resignation 04 October 2007
288b - Notice of resignation of directors or secretaries 20 March 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 20 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
363a - Annual Return 02 April 2003
363a - Annual Return 05 April 2002
AA - Annual Accounts 26 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
287 - Change in situation or address of Registered Office 13 July 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 14 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 02 March 1999
287 - Change in situation or address of Registered Office 16 December 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1998
363a - Annual Return 06 October 1998
363a - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288c - Notice of change of directors or secretaries or in their particulars 26 August 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
363s - Annual Return 15 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 01 November 1996
RESOLUTIONS - N/A 07 May 1996
RESOLUTIONS - N/A 07 May 1996
RESOLUTIONS - N/A 07 May 1996
RESOLUTIONS - N/A 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
123 - Notice of increase in nominal capital 07 May 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
287 - Change in situation or address of Registered Office 18 April 1996
288 - N/A 22 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 15 March 1996
288 - N/A 14 March 1996
363x - Annual Return 13 March 1996
288 - N/A 07 March 1996
288 - N/A 22 February 1996
288 - N/A 24 October 1995
AA - Annual Accounts 17 October 1995
288 - N/A 18 May 1995
363x - Annual Return 22 March 1995
288 - N/A 21 March 1995
AA - Annual Accounts 26 October 1994
363x - Annual Return 13 March 1994
288 - N/A 06 February 1994
AA - Annual Accounts 31 October 1993
363x - Annual Return 09 March 1993
288 - N/A 22 January 1993
AA - Annual Accounts 29 September 1992
363x - Annual Return 28 February 1992
288 - N/A 15 November 1991
AA - Annual Accounts 31 October 1991
288 - N/A 29 May 1991
363x - Annual Return 14 March 1991
RESOLUTIONS - N/A 28 September 1990
AA - Annual Accounts 27 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 25 April 1990
88(2)P - N/A 05 April 1990
363 - Annual Return 28 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1988
CERTNM - Change of name certificate 04 November 1988
288 - N/A 26 October 1988
287 - Change in situation or address of Registered Office 26 October 1988
NEWINC - New incorporation documents 12 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.