THSP LIMITED
Company is dissolved
General Information
NAME
THSP LIMITED
COMPANY NUMBER
03152142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/01/1996
(28 years and 10 months old)
WEBSITE
THSPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
12/08/1997
31/12/1997
TAUBE HODSON STONEX PARTNERS LIMITED
View all previous names
SOUTHAMPTON
SO15 2NP
James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THSP LIMITED | Company is dissolved | View Report |
| TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Evans (904787207) Appointed |
| 21/11/2024 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 10/10/2024 | New Board Member Steven Michael Wear Bishop (903733267) Appointed |
Credit Risk Overview
Want to learn more about THSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 28 Past: 76 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THSP LIMITED | Company is dissolved | View Report |
| TAUBE HODSON STONEX PARTNERS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Evans (904787207) Appointed |
| 21/11/2024 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 10/10/2024 | New Board Member Steven Michael Wear Bishop (903733267) Appointed |
| 08/08/2024 | New Board Member Steven Michael Wear Bishop (903733267) Appointed |
| 10/05/2024 | New Board Member Steven Michael Wear Bishop (903733267) Appointed |
| 20/06/2023 | New Board Member Mark Evans (904787207) Appointed |
| 24/05/2023 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 06/04/2023 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 23/02/2023 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 15/12/2022 | New Board Member Steven Michael Wear Bishop (903733267) Appointed |
| 11/07/2022 | New Board Member Cato Henning Stonex (903927737) Appointed |
| 28/06/2022 | New Board Member Robert Christopher Smithson (906801318) Appointed |
| 03/06/2022 | New Board Member Mark Evans (904787207) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 09/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/10/2016 | Kim Van Tonder (919304516) has left the board |
| 20/10/2016 | New Company Secretary Christina Frances Green (921653641) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 02/12/2014 | Gillian Tracy Goddard (911856945) has left the board |
| 02/12/2014 | New Company Secretary Kim Van Tonder (919304516) Appointed |
| 16/07/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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