Thercel Holdings Limited
- Active
- Small
- 1 year
- Real address
- 4 directors
- 4 owners
- Family business
- Solo founder
- Rugby
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
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
Company is located in Rugby
Field of Operation
Activities of other holding companies n.e.c.
64209
103846 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 small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 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
- 10 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
- 10 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
- 10 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 financial report
The latest financial report submitted nine days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Accounts for a small company made up to 2025-03-31Download 7 pages pdf report
-
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
See all events
Thercel Holdings Limited controls
Owns & Controls
-
Corporate
- 9 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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