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Summary

Contact details

Officers13

Finance2

Events3

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THC REALISATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 2003 (21 years ago)

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Summary

NameTHC REALISATIONS LIMITED
Historical names
  • TOPNOTCH HEALTH CLUB LTD
  • VISION FITNESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04651510
Incorporation Date29 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, READING, 3 ROUNDHEAD ROAD, THEALE, RG7 5DL

Officers

corporate

IndividualUnited Kingdom

THC H REALISATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harris, Matthew Crofter

Director


Appointed on22 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Macilwaine, Gordon Michael

Director


Appointed on07 Mar 2003

Resigned on17 Mar 2005

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on29 Jan 2003

Resigned on01 Sep 2005

individual

IndividualUnited Kingdom

Crisp, David Adrian

Secretary


Appointed on01 Oct 2008

Resigned on18 Jan 2012

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022-24,300 GBP
(~-$29,943)
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2021-420,773 GBP
(~-$578,680)
View full report

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Events

Old value

09 Apr 2016

Name changeTOPNOTCH HEALTH CLUB LTD

02 Aug 2009

Name changeVISION FITNESS LIMITED

12 Mar 2003

Name changeHALLCO 865 LIMITED

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Documents

DateNameTypeDocument
08 Sep 2022Confirmation statement with no updatesCS01View
08 Sep 2022Change sail address company with old address new addressAD02View
28 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Apr 2024
    due by 28 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is THC REALISATIONS LIMITED's headquarters?

THC REALISATIONS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, 3 ROUNDHEAD ROAD, THEALE, RG7 5DL

What is THC REALISATIONS LIMITED's industry?

THC REALISATIONS LIMITED is in the industry of Operation of sports facilities

What year was THC REALISATIONS LIMITED started?

THC REALISATIONS LIMITED was started in 2003

Sources: Companies House