Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THERIUM (UK) HOLDINGS LIMITED
Company Information for

THERIUM (UK) HOLDINGS LIMITED

11 STAPLE INN, LONDON, WC1V 7QH,
Company Registration Number
07213330
Private Limited Company
Active

Company Overview

About Therium (uk) Holdings Ltd
THERIUM (UK) HOLDINGS LIMITED was founded on 2010-04-06 and has its registered office in London. The organisation's status is listed as "Active". Therium (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THERIUM (UK) HOLDINGS LIMITED
 
Legal Registered Office
11 STAPLE INN
LONDON
WC1V 7QH
Other companies in W1K
 
Filing Information
Company Number 07213330
Company ID Number 07213330
Date formed 2010-04-06
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 06/04/2016
Return next due 04/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERIUM (UK) HOLDINGS LIMITED
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.

Company Officers of THERIUM (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER BYRNE
 Director 2010-04-06
MARTIN ROSS MIDDLETON
 Director 2010-04-19
NEIL PURSLOW
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER BYRNE TJTH LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
JOHN ROGER BYRNE THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN ROGER BYRNE THERIUM AUSTRALIA LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
JOHN ROGER BYRNE AFFINIA CAPITAL (GENERAL PARTNER) LIMITED Director 2015-04-29 CURRENT 2011-10-06 Active - Proposal to Strike off
JOHN ROGER BYRNE CAT UK TRACKING SERVICES LTD Director 2015-01-25 CURRENT 2013-12-02 Dissolved 2018-06-26
JOHN ROGER BYRNE AUBRIDGE LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
JOHN ROGER BYRNE HAYBRIDGE PROPERTIES LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOHN ROGER BYRNE NEW BRIDGE INVESTMENTS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOHN ROGER BYRNE THERIUM CAPITAL MANAGEMENT LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN ROGER BYRNE CHANTSOFT LIMITED Director 2007-06-15 CURRENT 1998-09-16 Active - Proposal to Strike off
JOHN ROGER BYRNE LEMNISCATE LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
JOHN ROGER BYRNE HINTONGREEN LIMITED Director 1995-02-03 CURRENT 1995-02-03 Active
JOHN ROGER BYRNE EXLET LIMITED Director 1993-10-25 CURRENT 1993-10-25 Active
MARTIN ROSS MIDDLETON THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
MARTIN ROSS MIDDLETON THERIUM AUSTRALIA LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARTIN ROSS MIDDLETON LILWAH GALLERIES LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active

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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19Change of details for Therium Capital Management Limited as a person with significant control on 2018-06-13
2023-04-19CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 77 Kingsway London WC2B 6SR England
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 78 Duke Street London W1K 6JQ
2015-10-21AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0106/04/15 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-08AUDAUDITOR'S RESIGNATION
2013-02-26AUDAUDITOR'S RESIGNATION
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-08AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-25AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-05-26CH01Director's details changed for Mr John Roger Byrne on 2010-04-26
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PURSLOW / 19/04/2010
2010-04-19AP01DIRECTOR APPOINTED MR MARTIN MIDDLETON
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THERIUM (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THERIUM (UK) 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
THERIUM (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of THERIUM (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERIUM (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of THERIUM (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERIUM (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THERIUM (UK) HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THERIUM (UK) 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 THERIUM (UK) 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 THERIUM (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 7QH