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Home > England & Wales Companies > THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
Company Information for THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE,
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Company Registration Number
 06784045 Private Limited Company
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Company Overview
About Thurn & Taxis Fuerstliche Beteiligungs Ltd
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD was founded on 2009-01-06 and has its registered office in Wigan. The organisation's status is listed as "Active". Thurn & Taxis Fuerstliche Beteiligungs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD | ||
| Legal Registered Office | ||
| UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE Other companies in HU1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06784045 | |
|---|---|---|
| Company ID Number | 06784045 | |
| Date formed | 2009-01-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-05 07:18:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
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Company Officers of THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY SANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOLGER HAMEL |
Director | ||
B & B SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREUSSISCHE BETEILIGUNGS LTD | Director | 2014-05-01 | CURRENT | 2010-04-22 | Active | |
| WEB SUCCESS LTD | Director | 2013-12-09 | CURRENT | 2011-03-29 | Dissolved 2016-09-13 | |
| THURN & TAXIS 5 LTD | Director | 2013-11-29 | CURRENT | 2008-12-09 | Dissolved 2016-05-31 | |
| THURN & TAXIS 3 LTD | Director | 2013-11-29 | CURRENT | 2009-01-07 | Active | |
| GOO MOJO LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-02-24 | |
| MAYFAIR MEDIA MARKETING LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 | |
| STRAITONS WHITELAW (PROPERTIES) NO.1 LTD | Director | 2011-05-24 | CURRENT | 2003-12-22 | Dissolved 2013-12-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC06 | Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 2019-09-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AP01 | DIRECTOR APPOINTED MR COSTEL MOS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC06 | Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 2018-12-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Mr Henry Sanderson on 2015-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED | |
| AR01 | 06/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HENRY SANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HAMEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 03/03/2010 | |
| CERTNM | COMPANY NAME CHANGED THURN & TAXIS 1 LTD CERTIFICATE ISSUED ON 11/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 06/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
Intangible Assets
Patents
We have not found any records of THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
Income
Government Income
We have not found government income sources for THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD. 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 (74990 - Non-trading company) as THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD 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 THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD 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 THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD 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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