Company Active LTD

Company profile

Ths Holdings Ltd

Ths Holdings Ltd is a UK company with status active founded in 2020 based in Yorkshire and the Humber.

CRN
12417837
Founded
2020
Age
6

Overview

Legal name
THS HOLDINGS LTD
Region
Yorkshire and the Humber
Registered address
HEATHFIELD BUSINESS PARK
HEATHFIELD ST
ELLAND
WEST YORKSHIRE
UNITED KINGDOM
HX5 9AU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Ths Holdings Ltd
CRN 12417837
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

26 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDk0NjgxOWFkaXF6a2N4

Published 25 Oct 2024 09:22

19 Oct
2024

Capital Alter Shares Redemption Statement Of Capital

Capital

SH02 | Transaction MzQzOTA2ODQyMmFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:18

19 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDA2MzY0NmFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:08

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREU0daWDhhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:07

14 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTM0NjI2MmFkaXF6a2N4

Published 14 Oct 2024 01:40

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTM0NTA1MWFkaXF6a2N4

Published 14 Oct 2024 01:30

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM0NDY1MWFkaXF6a2N4

Published 14 Oct 2024 01:25

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM0NDE2M2FkaXF6a2N4

Published 14 Oct 2024 01:20

08 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU5NjY2N2FkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:22

08 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURDVDU1VExhZGlxemtjeA | Paper/PDF filed

Published 10 Oct 2024 06:07

22 Jan
2020

Incorporated

Inception

Company registered at Companies House