Thercel Holdings Limited
- Unreported
- Active
- 1 year
- Real address
- 4 directors
- 4 owners
- Family business
- Solo founder
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on February 28, 2024
2 companies registered at the address, less than ten
4 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101167 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Thercel Holdings Limited is a private limited company registered in England/Wales with the registration number 15528342. The company was founded one year ago on February 28, 2024, and registered at CV23 0AL, England, Rugby, Unit 12 Europark Watling Street, Clifton Upon Dunsmore. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-01
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust
-
Individual
- 8 months
- 25%+
-
Resident of United Kingdom
Started on 2024-11-01
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-11-01
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-02-28
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 8 months
- 2
-
Resident of United Kingdom
Started on 2024-11-11
Also participates in 2 other companies.
Secretary
Secretary
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-02-28
Also participates in 2 other companies.
Company director
Company director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-28
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-28
Also participates in 3 other companies.
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-27 with updatesDownload 5 pages pdf report
-
Register inspection address has been changed to Unit 12 Thercel Land Ltd Europark Rugby Warwickshire CV23 0ALDownload 1 page pdf report
-
Notification of Jack Anthony Utley as a person with significant control on 2024-11-01Download 2 pages pdf report
See all events
Thercel Holdings Limited controls
Owns & Controls
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
FAQ about Thercel Holdings Limited
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