THPS Capital UK Limited

Company Name	THPS Capital UK Limited
Company Status	Dissolved
Company Number	08816786
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Syed Naqiz Shahabuddin Syed Abdul Jabbar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Closed
Appointed	05 December 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2022)
Role	Advocate And Solicitor
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Director Name	Mr Christopher Stuart Dodd
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mark Walls
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr Martin Benjamin Gammon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Azizan Abd Rahman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Director Name	Roszali Bin Othman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Director Name	Mr Mohd Said Osman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 December 2013(3 days after company formation)
Appointment Duration	7 years (resigned 15 January 2021)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Secretary Name	Christopher Stuart Dodd
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr Peter George Goodliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Secretary Name	Kirsty Roxanne Samantha Huddart
Status	Resigned
Appointed	10 September 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2017)
Role	Company Director
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr Adi Azuan Bin Abdul Ghani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 October 2017(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2019)
Role	Chief Operating Officer
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Director Name	Mr Nur Adlan Taib
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 December 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2022)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	C/O Ashings Chartered Accountants, Suite 3b2 North Cockfosters Parade Barnet EN4 9EB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 2017(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 2017)
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	Just Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2019)
Correspondence Address	Suite 3b2 Northside House Mount Pleasant Barnet Herts. EN4 9EB

Secretary Name	Just Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2019)
Correspondence Address	Suite 3b2 Northside House Mount Pleasant Barnet Herts. EN4 9EB

Contact

Website	ocs.co.uk
Email address	[email protected]
Telephone	020 89259214
Telephone region	London

Location

Registered Address	C/O Ashings Chartered Accountants, Suite 3b2 Northside House Cockfosters Parade Barnet EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

60 at £1	Thps Capital Sdn Bhd 60.00% Ordinary
40 at £1	Ocs Group Uk LTD 40.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
1 October 2020	Director's details changed for Mr Syed Naqiz Shahabuddin Abdul Jabbar on 30 September 2020 (2 pages)
23 January 2020	Director's details changed for Mohd Said Osman on 5 December 2019 (2 pages)
16 January 2020	Termination of appointment of Adi Azuan Bin Abdul Ghani as a director on 5 December 2019 (1 page)
19 December 2019	Appointment of Mr Nur Adlan Taib as a director on 5 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
19 December 2019	Appointment of Mr Syed Naqiz Shahabuddin Abdul Jabbar as a director on 5 December 2019 (2 pages)
13 December 2019	Termination of appointment of Roszali Bin Othman as a director on 20 November 2019 (1 page)
13 December 2019	Change of details for Lembaga Tabung Haji as a person with significant control on 5 December 2018 (2 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 September 2019	Termination of appointment of Just Nominees Limited as a secretary on 5 September 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 February 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
15 February 2018	Termination of appointment of Azizan Abd Rahman as a director on 26 October 2017 (1 page)
15 February 2018	Appointment of Mr. Adi Azuan Bin Abdul Ghani as a director on 26 October 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Notification of Lembaga Tabung Haji as a person with significant control on 5 July 2017 (2 pages)
13 November 2017	Notification of Lembaga Tabung Haji as a person with significant control on 5 July 2017 (2 pages)
8 November 2017	Director's details changed for Roszali Bin Othman on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mohd Said Osman on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Azizan Abd Rahman on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Roszali Bin Othman on 8 November 2017 (2 pages)
8 November 2017	Appointment of Just Nominees Limited as a secretary on 25 October 2017 (2 pages)
8 November 2017	Director's details changed for Azizan Abd Rahman on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mohd Said Osman on 8 November 2017 (2 pages)
8 November 2017	Appointment of Just Nominees Limited as a secretary on 25 October 2017 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 October 2017	Termination of appointment of a G Secretarial Limited as a secretary on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from One St. Peters Square Manchester M2 3DE England to C/O Ashings Chartered Accountants, Suite 3B2 Northside House Cockfosters Parade Barnet EN4 9EB on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of a G Secretarial Limited as a secretary on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from One St. Peters Square Manchester M2 3DE England to C/O Ashings Chartered Accountants, Suite 3B2 Northside House Cockfosters Parade Barnet EN4 9EB on 16 October 2017 (1 page)
15 September 2017	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to One St. Peters Square Manchester M2 3DE on 15 September 2017 (1 page)
15 September 2017	Appointment of A G Secretarial Limited as a secretary on 5 July 2017 (2 pages)
15 September 2017	Appointment of A G Secretarial Limited as a secretary on 5 July 2017 (2 pages)
15 September 2017	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to One St. Peters Square Manchester M2 3DE on 15 September 2017 (1 page)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
22 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 (3 pages)
28 July 2017	Termination of appointment of Kirsty Roxanne Samantha Huddart as a secretary on 5 July 2017 (2 pages)
28 July 2017	Termination of appointment of Peter George Goodliffe as a director on 5 July 2017 (2 pages)
28 July 2017	Termination of appointment of Kirsty Roxanne Samantha Huddart as a secretary on 5 July 2017 (2 pages)
28 July 2017	Termination of appointment of Peter George Goodliffe as a director on 5 July 2017 (2 pages)
23 May 2017	Director's details changed for Mr Peter George Goodliffe on 1 May 2017 (3 pages)
23 May 2017	Director's details changed for Mr Peter George Goodliffe on 1 May 2017 (3 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 August 2016	Termination of appointment of Mark Walls as a director on 29 July 2016 (2 pages)
25 August 2016	Termination of appointment of Mark Walls as a director on 29 July 2016 (2 pages)
8 August 2016	Director's details changed for Mr Peter George Goodliffe on 1 July 2016 (3 pages)
8 August 2016	Director's details changed for Mr Peter George Goodliffe on 1 July 2016 (3 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (7 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Christopher Stuart Dodd as a secretary on 10 September 2015 (2 pages)
23 September 2015	Termination of appointment of Christopher Stuart Dodd as a secretary on 10 September 2015 (2 pages)
18 September 2015	Appointment of Kirsty Roxanne Samantha Huddart as a secretary on 10 September 2015 (3 pages)
18 September 2015	Appointment of Kirsty Roxanne Samantha Huddart as a secretary on 10 September 2015 (3 pages)
4 February 2015	Appointment of Peter George Goodliffe as a director on 9 January 2015 (3 pages)
4 February 2015	Appointment of Peter George Goodliffe as a director on 9 January 2015 (3 pages)
4 February 2015	Appointment of Peter George Goodliffe as a director on 9 January 2015 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (7 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (7 pages)
12 November 2014	Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014 (2 pages)
12 November 2014	Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014 (2 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 1 September 2014 (2 pages)
1 September 2014	Appointment of Christopher Stuart Dodd as a secretary on 1 July 2014 (3 pages)
1 September 2014	Appointment of Christopher Stuart Dodd as a secretary on 1 July 2014 (3 pages)
1 September 2014	Appointment of Christopher Stuart Dodd as a secretary on 1 July 2014 (3 pages)
1 September 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 July 2014 (2 pages)
1 September 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 July 2014 (2 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of A G Secretarial Limited as a secretary on 1 July 2014 (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 100 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 100 (4 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Termination of appointment of Christopher Dodd as a director (1 page)
24 January 2014	Company name changed ocs newco LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (3 pages)
24 January 2014	Termination of appointment of Christopher Dodd as a director (1 page)
24 January 2014	Company name changed ocs newco LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (3 pages)
24 January 2014	Change of name notice (2 pages)
14 January 2014	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom on 14 January 2014 (1 page)
14 January 2014	Appointment of Mr Martin Benjamin Gammon as a director (2 pages)
14 January 2014	Appointment of Roszali Bin Othman as a director (2 pages)
14 January 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
14 January 2014	Appointment of Roszali Bin Othman as a director (2 pages)
14 January 2014	Appointment of Mohd Said Osman as a director (2 pages)
14 January 2014	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom on 14 January 2014 (1 page)
14 January 2014	Appointment of Mohd Said Osman as a director (2 pages)
14 January 2014	Appointment of Mr Martin Benjamin Gammon as a director (2 pages)
14 January 2014	Appointment of Azizan Abd Rahman as a director (2 pages)
14 January 2014	Appointment of Azizan Abd Rahman as a director (2 pages)
14 January 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
16 December 2013	Incorporation (35 pages)
16 December 2013	Incorporation (35 pages)

THPS Capital UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London