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Company Information for

THZ HOLDINGS LIMITED

QUANTUM HOUSE, 22/24 RED LION COURT, LONDON, EC4A 3EB,
Company Registration Number
02304594
Private Limited Company
Active

Company Overview

About Thz Holdings Ltd
THZ HOLDINGS LIMITED was founded on 1988-10-12 and has its registered office in London. The organisation's status is listed as "Active". Thz Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THZ HOLDINGS LIMITED
 
Legal Registered Office
QUANTUM HOUSE
22/24 RED LION COURT
LONDON
EC4A 3EB
Other companies in EC4A
 
Filing Information
Company Number 02304594
Company ID Number 02304594
Date formed 1988-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THZ HOLDINGS LIMITED
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Companies with same name THZ HOLDINGS LIMITED
The following companies were found which have the same name as THZ HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THZ HOLDINGS LLC 324 E. Main St. Cartersville GA 30120 Admin. Dissolved Company formed on the 2010-03-20
THZ HOLDINGS INC North Carolina Unknown
THZ HOLDINGS LLC Georgia Unknown

Company Officers of THZ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MUTUMWA DZIVA MAWERE
 Director 1996-03-15
WILLIAM HAMADZIRIPI MUDEKUNYE
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRAKASH DAHYLAL BHUNDIA
 Director 2008-10-20 2014-09-01
PARMANATHAN MARIEMUTHU
 Director 2004-05-19 2013-07-10
BHADRESH BABULAL GOHIL
 Company Secretary 1996-03-15 2008-04-24
JOYCE WANJIKU KAIRU
 Company Secretary 2004-07-01 2005-06-30
BHADRESH BABULAL GOHIL
 Director 1998-08-19 2004-12-10
HILARY MURANYARADZI MUNYATI
 Director 2002-08-01 2004-03-30
JOHN PINIEL MKUSHI
 Director 1996-03-15 2002-08-01
BHADRESH BABULAL GOHIL
 Director 1996-03-15 1998-06-09
ALAN PHILIP HARDMAN
 Company Secretary 1996-03-05 1996-03-15
HAROLD FRANCIS BAINES
 Director 1996-03-05 1996-03-15
DAVID ALAN HARDING
 Director 1995-05-04 1996-03-15
ALAN PHILIP HARDMAN
 Director 1996-03-13 1996-03-15
DAVID JOSEPH LUDLOW
 Director 1996-03-13 1996-03-15
DAVID GORDON CARRUTHERS
 Director 1996-03-05 1996-03-13
COLIN FREDERICK NEWTON HOPE
 Director 1993-03-01 1996-03-11
JENNIFER MARY HOGG
 Company Secretary 1995-10-12 1996-03-05
MALCOLM JOHN WARD
 Company Secretary 1994-01-10 1995-10-12
MARTIN ALEXANDER BELL
 Director 1993-03-01 1995-05-04
CHRISTOPHER JOHN DODSON
 Company Secretary 1993-03-01 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUTUMWA DZIVA MAWERE SMM HOLDINGS LIMITED Director 1996-03-15 CURRENT 1988-08-12 Active
WILLIAM HAMADZIRIPI MUDEKUNYE SOUTHERN ASBESTOS SALES LIMITED Director 2002-08-01 CURRENT 2000-07-31 Active - Proposal to Strike off
WILLIAM HAMADZIRIPI MUDEKUNYE SMM HOLDINGS LIMITED Director 2002-08-01 CURRENT 1988-08-12 Active
WILLIAM HAMADZIRIPI MUDEKUNYE MERCIES OF DAVID Director 2000-02-16 CURRENT 2000-02-16 Active - Proposal to Strike off
WILLIAM HAMADZIRIPI MUDEKUNYE GENTA LIMITED Director 1997-01-17 CURRENT 1997-01-14 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100;USD 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100;USD 100
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH DAHYLAL BHUNDIA
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100;USD 100
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PARMANATHAN MARIEMUTHU
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM Quantum House 22-24 Red Lion Court London EC4A 2EJ
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM 6 Queen's Gate London SW7 5EH
2010-03-08AR0101/03/10 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for Mr Prakash Bhundia on 2009-10-23
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMADZIRIPI MUDEKUNYE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MUTUMWA DZIVA MAWERE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMANATHAN MARIEMUTHU / 23/10/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED PRAKASH BHUNDIA
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-10-16AA31/12/06 TOTAL EXEMPTION FULL
2008-10-16AA31/12/05 TOTAL EXEMPTION FULL
2008-10-16AA31/12/04 TOTAL EXEMPTION FULL
2008-10-16AA31/12/03 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY BHADRESH GOHIL
2007-10-04AUDAUDITOR'S RESIGNATION
2006-03-20288bSECRETARY RESIGNED
2006-03-15363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-15288bSECRETARY RESIGNED
2005-03-24363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-16288bDIRECTOR RESIGNED
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-12288bDIRECTOR RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2003-04-02363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-05363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: C/O ARLINGTON SHARMAS SOLICITORS FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE
2001-04-18363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25244DELIVERY EXT'D 3 MTH 31/12/98
1999-03-30363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: C/O VIJAY SHARMA SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to THZ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THZ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THZ HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THZ HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THZ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THZ HOLDINGS LIMITED
Trademarks
We have not found any records of THZ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THZ HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as THZ HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THZ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THZ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THZ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3EB