Parental companies, filial companies, and officers of THP HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Metcalf, Paul
Director born in July 1965
Individual (5 offsprings)
Officer
2020-01-09 ~ now
OF - Director → CIF 0
Mr Paul Metcalf
Born in July 1965
Individual (5 offsprings)
Person with significant control
2020-01-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Wilson, Amanda Jayne
Director born in April 1973
Individual (8 offsprings)
Officer
2020-01-09 ~ now
OF - Director → CIF 0
Mrs Amanda Jayne Wilson
Born in April 1973
Individual (8 offsprings)
Person with significant control
2020-01-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Metcalf, Peter
Director born in July 1965
Individual (3 offsprings)
Officer
2020-01-09 ~ 2020-01-09
OF - Director → CIF 0
Mr Peter Metcalf
Born in July 1965
Individual (3 offsprings)
Person with significant control
2020-01-09 ~ 2020-01-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THP HOLDINGS LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-01-31

2 GBP2021-01-31

Net Assets/Liabilities

2 GBP2022-01-31

2 GBP2021-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2021-02-01 ~ 2022-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-02-01 ~ 2022-01-31

Equity

2 GBP2022-01-31

2 GBP2021-01-31

THP HOLDINGS LIMITED
Info
Registered number 12395418
33d Green End Road, Meltham, Holmfirth HD9 5NW
Private Limited Company incorporated on 2020-01-09 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-01-08
CIF 0