Thinc Holdings Limited

Company Name	Thinc Holdings Limited
Directors	Roland Jean Andre Moquet and Tracy Jean Page
Company Status	Active
Company Number	05936981
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(13 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(17 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands 73 Hatherley Road Cheltenham Gloucestershire GL51 6EG Wales

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2011(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2019(13 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	13 July 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	bluefin.co.uk

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

21.6b at £0.01	Sbj Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,693,000
Cash	£2,220,000
Current Liabilities	£7,712,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (21 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
3 December 2019	Appointment of Amelie Marie Breitburd as a director on 25 November 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (20 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
22 May 2018	Full accounts made up to 31 December 2017 (19 pages)
27 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Company name changed bluefin advisory services LIMITED\certificate issued on 12/01/17 CONNOT ‐ Change of name notice (3 pages)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 216,000,000 (5 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 216,000,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 216,000,000 (5 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 216,000,000 (5 pages)
10 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (31 pages)
10 November 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010 (31 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (20 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (23 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (20 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (23 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (24 pages)
20 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011 (24 pages)
17 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (17 pages)
17 October 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 August 2014	Appointment of Christopher Graham Bobby as a director on 17 July 2014 (3 pages)
8 August 2014	Appointment of Christopher Graham Bobby as a director on 17 July 2014 (3 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 216,000,000 Statement of capital on 2014-10-17 GBP 201,600,000 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 216,000,000 Statement of capital on 2014-10-17 GBP 201,600,000 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014 (5 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 February 2014	Termination of appointment of Bertrand Poupart-Lafarge as a director (1 page)
19 February 2014	Termination of appointment of Bertrand Poupart-Lafarge as a director (1 page)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
30 December 2013	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director (4 pages)
23 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
23 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
4 December 2013	Termination of appointment of Paul Evans as a director (1 page)
4 December 2013	Termination of appointment of Paul Evans as a director (1 page)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (18 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (18 pages)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
8 March 2013	Termination of appointment of Ian Brimecome as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
13 June 2012	Appointment of Graham Harvey as a director (3 pages)
13 June 2012	Appointment of Graham Harvey as a director (3 pages)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
7 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (21 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014 (21 pages)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
24 January 2012	Appointment of Francois De Meneval as a director (3 pages)
24 January 2012	Appointment of Francois De Meneval as a director (3 pages)
4 January 2012	Appointment of Paul James Evans as a director (3 pages)
4 January 2012	Appointment of Paul James Evans as a director (3 pages)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014 (22 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014 (22 pages)
15 March 2011	Full accounts made up to 31 December 2009 (17 pages)
15 March 2011	Full accounts made up to 31 December 2009 (17 pages)
7 March 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
7 March 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
7 March 2011	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
7 March 2011	Appointment of Ian Brimecome as a director (3 pages)
7 March 2011	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
7 March 2011	Appointment of Ian Brimecome as a director (3 pages)
14 January 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
14 January 2011	Termination of appointment of Timothy Trotter as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014 (29 pages)
26 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014 (29 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Hugh Southcombe Trotter on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
4 November 2009	Termination of appointment of Raymond Pierce as a director (1 page)
4 November 2009	Termination of appointment of Raymond Pierce as a director (1 page)
29 September 2009	Memorandum and Articles of Association (35 pages)
29 September 2009	Memorandum and Articles of Association (35 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 June 2009	Director appointed raymond francis pierce (7 pages)
9 June 2009	Director appointed raymond francis pierce (7 pages)
21 May 2009	Appointment terminated director philippe maso y guell rivet (1 page)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
21 May 2009	Appointment terminated director philippe maso y guell rivet (1 page)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
11 May 2009	Appointment terminated director paul evans (1 page)
11 May 2009	Director appointed philip john anderson (5 pages)
11 May 2009	Director appointed timothy hugh southcombe trotter (3 pages)
11 May 2009	Appointment terminated director paul evans (1 page)
11 May 2009	Director appointed timothy hugh southcombe trotter (3 pages)
11 May 2009	Director appointed philip john anderson (5 pages)
29 December 2008	Company name changed advisory services LIMITED\certificate issued on 31/12/08 (2 pages)
29 December 2008	Company name changed advisory services LIMITED\certificate issued on 31/12/08 (2 pages)
23 October 2008	Director appointed andrew john purvis (2 pages)
23 October 2008	Director appointed andrew john purvis (2 pages)
23 October 2008	Return made up to 15/09/08; full list of members (7 pages)
23 October 2008	Return made up to 15/09/08; full list of members (7 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (2 pages)
10 December 2007	Return made up to 15/09/07; full list of members (7 pages)
10 December 2007	Return made up to 15/09/07; full list of members (7 pages)
1 September 2007	Ad 08/08/07--------- Â£ si [email protected]= 16000000 Â£ ic 200000000/216000000 (2 pages)
1 September 2007	Ad 08/08/07--------- Â£ si [email protected]= 16000000 Â£ ic 200000000/216000000 (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 May 2007	S-div 30/04/07 (2 pages)
21 May 2007	S-div 30/04/07 (2 pages)
27 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
3 November 2006	Nc inc already adjusted 18/10/06 (1 page)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2006	Ad 18/10/06--------- Â£ si 199999999@1=199999999 Â£ ic 1/200000000 (2 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2006	Nc inc already adjusted 18/10/06 (1 page)
3 November 2006	Ad 18/10/06--------- Â£ si 199999999@1=199999999 Â£ ic 1/200000000 (2 pages)
15 September 2006	Incorporation (33 pages)
15 September 2006	Incorporation (33 pages)

Thinc Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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