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Company Information for

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

4TH FLOOR, 107 CANNON STREET, 107 CANNON STREET, LONDON, EC4N 5AF,

Company Registration Number

07764591

Private Limited Company

Active - Proposal to Strike off

Company Overview

About T.h.f.c. (funding No.3) Holdings Ltd

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED was founded on 2011-09-06 and has its registered office in 107 Cannon Street. The organisation's status is listed as "Active - Proposal to Strike off". T.h.f.c. (funding No.3) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

4TH FLOOR 107 CANNON STREET 107 CANNON STREET LONDON EC4N 5AF Other companies in EC4N

Filing Information

Company Number		07764591
Company ID Number		07764591
Date formed		2011-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-09-06
Return next due		2018-09-20
Type of accounts		GROUP

Last Datalog update:	2018-07-13 08:34:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

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Company Officers of T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
T.H.F.C. (SERVICES) LIMITED	Company Secretary	2011-09-06
COLIN JOHN BURKE	Director	2011-09-06
FENELLA JANE EDGE	Director	2011-09-06
JOHN PIERS WILLIAMSON	Director	2011-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN REX PEACOCK	Director	2013-04-01	2018-07-04
ROGER PHILIP MOUNTFORD	Director	2011-09-06	2013-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JOHN BURKE	AFFORDABLE HOUSING FINANCE PLC	Director	2014-11-11	CURRENT	2013-03-07	Active
COLIN JOHN BURKE	UK RENTS (NO. 1) PLC	Director	2014-07-22	CURRENT	1994-10-06	Active
COLIN JOHN BURKE	UK RENTS TRUSTEE LIMITED	Director	2014-07-22	CURRENT	1994-10-19	Active
COLIN JOHN BURKE	UK RENTS (HOLDINGS) LIMITED	Director	2014-07-22	CURRENT	1994-10-19	Active
COLIN JOHN BURKE	T.H.F.C. (SERVICES) LIMITED	Director	2014-07-22	CURRENT	1990-03-12	Active
COLIN JOHN BURKE	T.H.F.C. (CAPITAL) PLC	Director	2014-07-22	CURRENT	2001-03-13	Active
COLIN JOHN BURKE	T.H.F.C. (FUNDING NO.3) PLC	Director	2011-09-07	CURRENT	2011-09-07	Active
COLIN JOHN BURKE	T.H.F.C. (FUNDING NO.2) PLC	Director	2009-06-03	CURRENT	2009-06-03	Active
COLIN JOHN BURKE	HARBOUR FUNDING (HOLDINGS) LIMITED	Director	2006-06-14	CURRENT	2003-06-05	Active - Proposal to Strike off
COLIN JOHN BURKE	HAVEN FUNDING PLC	Director	2006-06-14	CURRENT	1995-12-14	Active
COLIN JOHN BURKE	SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED	Director	2006-06-14	CURRENT	2001-02-22	Active - Proposal to Strike off
COLIN JOHN BURKE	SUNDERLAND (SHG) FINANCE PLC	Director	2006-06-14	CURRENT	2001-05-31	Active
COLIN JOHN BURKE	T.H.F.C. (FUNDING NO. 1) PLC	Director	2006-06-14	CURRENT	2004-11-18	Active
COLIN JOHN BURKE	HAVEN FUNDING (HOLDINGS) LIMITED	Director	2006-06-14	CURRENT	1995-07-17	Active - Proposal to Strike off
COLIN JOHN BURKE	HAVEN FUNDING (HOLDINGS) (2) LIMITED	Director	2006-06-14	CURRENT	1997-10-02	Active - Proposal to Strike off
COLIN JOHN BURKE	HAVEN FUNDING (32) PLC	Director	2006-06-14	CURRENT	1997-12-08	Active
COLIN JOHN BURKE	HARBOUR FUNDING PLC	Director	2006-06-14	CURRENT	2003-08-13	Active
COLIN JOHN BURKE	T.H.F.C. (FUNDING) HOLDINGS LIMITED	Director	2006-06-04	CURRENT	2003-11-06	Active - Proposal to Strike off
COLIN JOHN BURKE	13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED	Director	2003-03-04	CURRENT	2001-11-20	Active
FENELLA JANE EDGE	BLEND FUNDING PLC	Director	2018-05-09	CURRENT	2018-05-09	Active
FENELLA JANE EDGE	AFFORDABLE HOUSING FINANCE PLC	Director	2013-03-07	CURRENT	2013-03-07	Active
FENELLA JANE EDGE	T.H.F.C. (FUNDING NO.3) PLC	Director	2011-09-07	CURRENT	2011-09-07	Active
FENELLA JANE EDGE	T.H.F.C. (FUNDING NO.2) PLC	Director	2009-06-03	CURRENT	2009-06-03	Active
FENELLA JANE EDGE	UK RENTS (NO. 1) PLC	Director	2006-04-24	CURRENT	1994-10-06	Active
FENELLA JANE EDGE	UK RENTS TRUSTEE LIMITED	Director	2006-04-24	CURRENT	1994-10-19	Active
FENELLA JANE EDGE	UK RENTS (HOLDINGS) LIMITED	Director	2006-04-24	CURRENT	1994-10-19	Active
FENELLA JANE EDGE	T.H.F.C. (SERVICES) LIMITED	Director	2006-04-24	CURRENT	1990-03-12	Active
FENELLA JANE EDGE	T.H.F.C. (CAPITAL) PLC	Director	2006-04-24	CURRENT	2001-03-13	Active
FENELLA JANE EDGE	T.H.F.C. (FUNDING) HOLDINGS LIMITED	Director	2004-11-19	CURRENT	2003-11-06	Active - Proposal to Strike off
FENELLA JANE EDGE	T.H.F.C. (FUNDING NO. 1) PLC	Director	2004-11-18	CURRENT	2004-11-18	Active
FENELLA JANE EDGE	HARBOUR FUNDING PLC	Director	2003-08-13	CURRENT	2003-08-13	Active
FENELLA JANE EDGE	HARBOUR FUNDING (HOLDINGS) LIMITED	Director	2003-07-30	CURRENT	2003-06-05	Active - Proposal to Strike off
FENELLA JANE EDGE	HAVEN FUNDING PLC	Director	2003-07-30	CURRENT	1995-12-14	Active
FENELLA JANE EDGE	SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED	Director	2003-07-30	CURRENT	2001-02-22	Active - Proposal to Strike off
FENELLA JANE EDGE	SUNDERLAND (SHG) FINANCE PLC	Director	2003-07-30	CURRENT	2001-05-31	Active
FENELLA JANE EDGE	HAVEN FUNDING (HOLDINGS) LIMITED	Director	2003-07-30	CURRENT	1995-07-17	Active - Proposal to Strike off
FENELLA JANE EDGE	HAVEN FUNDING (HOLDINGS) (2) LIMITED	Director	2003-07-30	CURRENT	1997-10-02	Active - Proposal to Strike off
FENELLA JANE EDGE	HAVEN FUNDING (32) PLC	Director	2003-07-30	CURRENT	1997-12-08	Active
JOHN PIERS WILLIAMSON	CONSULTCIH LIMITED	Director	2016-08-23	CURRENT	1983-09-20	Liquidation
JOHN PIERS WILLIAMSON	AFFORDABLE HOUSING FINANCE PLC	Director	2013-03-07	CURRENT	2013-03-07	Active
JOHN PIERS WILLIAMSON	T.H.F.C. (FUNDING NO.3) PLC	Director	2011-09-07	CURRENT	2011-09-07	Active
JOHN PIERS WILLIAMSON	T.H.F.C. (FUNDING NO.2) PLC	Director	2009-06-03	CURRENT	2009-06-03	Active
JOHN PIERS WILLIAMSON	T.H.F.C. (FUNDING) HOLDINGS LIMITED	Director	2004-11-19	CURRENT	2003-11-06	Active - Proposal to Strike off
JOHN PIERS WILLIAMSON	T.H.F.C. (FUNDING NO. 1) PLC	Director	2004-11-18	CURRENT	2004-11-18	Active
JOHN PIERS WILLIAMSON	HARBOUR FUNDING PLC	Director	2003-08-13	CURRENT	2003-08-13	Active
JOHN PIERS WILLIAMSON	HARBOUR FUNDING (HOLDINGS) LIMITED	Director	2003-07-30	CURRENT	2003-06-05	Active - Proposal to Strike off
JOHN PIERS WILLIAMSON	UK RENTS (NO. 1) PLC	Director	2003-01-20	CURRENT	1994-10-06	Active
JOHN PIERS WILLIAMSON	UK RENTS TRUSTEE LIMITED	Director	2003-01-20	CURRENT	1994-10-19	Active
JOHN PIERS WILLIAMSON	UK RENTS (HOLDINGS) LIMITED	Director	2003-01-20	CURRENT	1994-10-19	Active
JOHN PIERS WILLIAMSON	T.H.F.C. (SERVICES) LIMITED	Director	2003-01-20	CURRENT	1990-03-12	Active
JOHN PIERS WILLIAMSON	T.H.F.C. (CAPITAL) PLC	Director	2003-01-20	CURRENT	2001-03-13	Active
JOHN PIERS WILLIAMSON	HAVEN FUNDING PLC	Director	2002-08-05	CURRENT	1995-12-14	Active
JOHN PIERS WILLIAMSON	SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED	Director	2002-08-05	CURRENT	2001-02-22	Active - Proposal to Strike off
JOHN PIERS WILLIAMSON	SUNDERLAND (SHG) FINANCE PLC	Director	2002-08-05	CURRENT	2001-05-31	Active
JOHN PIERS WILLIAMSON	HAVEN FUNDING (HOLDINGS) LIMITED	Director	2002-08-05	CURRENT	1995-07-17	Active - Proposal to Strike off
JOHN PIERS WILLIAMSON	HAVEN FUNDING (HOLDINGS) (2) LIMITED	Director	2002-08-05	CURRENT	1997-10-02	Active - Proposal to Strike off
JOHN PIERS WILLIAMSON	HAVEN FUNDING (32) PLC	Director	2002-08-05	CURRENT	1997-12-08	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.

Date	Document Type	Document Description
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK
2018-05-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-21	DS01	APPLICATION FOR STRIKING-OFF
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	06/09/15 FULL LIST
2015-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-24	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	06/09/14 FULL LIST
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-09	AR01	06/09/13 FULL LIST
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD
2013-04-11	AP01	DIRECTOR APPOINTED MR IAN REX PEACOCK
2013-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-06	AR01	06/09/12 FULL LIST
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-03	AA01	CURRSHO FROM 30/09/2012 TO 31/12/2011
2011-09-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to T.H.F.C. (FUNDING NO.3) 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 T.H.F.C. (FUNDING NO.3) 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

T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED

Trademarks

We have not found any records of T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.H.F.C. (FUNDING NO.3) 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 (64999 - Financial intermediation not elsewhere classified) as T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where T.H.F.C. (FUNDING NO.3) 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 T.H.F.C. (FUNDING NO.3) 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 T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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