| Company Name | THB Corporate Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08518119 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Kay Louise Smith |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 December 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
| Director Name | Mr Keir Watson Gordon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Robert Stephen Wilkinson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
Location
| Registered Address | 22 Bishopsgate London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Taurus Acquisition LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £50,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Filing History
| 25 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages) |
| 8 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 8 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page) |
| 20 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page) |
| 19 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 29 August 2019 | Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page) |
| 12 June 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages) |
| 12 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages) |
| 12 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page) |
| 12 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 12 February 2019 | Appointment of Mrs Kay Louise Smith as a director on 4 February 2019 (2 pages) |
| 14 June 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 14 June 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages) |
| 29 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page) |
| 29 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 19 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 19 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page) |
| 19 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 19 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page) |
| 7 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 7 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages) |
| 7 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages) |
| 7 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 19 May 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages) |
| 19 May 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 19 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page) |
| 19 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page) |
| 19 May 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages) |
| 19 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 15 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
| 15 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
| 2 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 4 September 2013 | Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page) |
| 4 September 2013 | Appointment of Robert Stephen Wilkinson as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Keir Gordon as a director (1 page) |
| 4 September 2013 | Appointment of Robert Stephen Wilkinson as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Keir Gordon as a director (1 page) |
| 4 September 2013 | Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page) |
| 2 August 2013 | Resolutions
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| 2 August 2013 | Resolutions
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| 7 May 2013 | Incorporation (31 pages) |
| 7 May 2013 | Incorporation (31 pages) |