T.h.f.c. (funding No.3) Plc
- Large
- Holding
- Active
- 13 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
T.h.f.c. (funding No.3) Plc is a public limited company registered in England/Wales with the registration number 07765422. The company was founded thirteen years ago on September 07, 2011, and registered at EC4N 8AL, England, London, 3rd Floor 17 St. Swithin's Lane. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 16
-
Resident of United Kingdom
-
Individual
- 8 months
- 25
-
Resident of United Kingdom
-
Individual
- 1 year
- 16
-
Resident of United Kingdom
-
Corporate
- 13 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2024-12-31Download 33 pages pdf report
-
Termination of appointment of Katherine Samantha Shallcross as a secretary on 2025-03-07Download 1 page pdf report
-
Termination of appointment of Arun Poobalasingam as a director on 2025-02-21Download 1 page pdf report
FAQ about T.h.f.c. (funding No.3) Plc
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