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TIHC HOLDINGS 1 LTD

Company number 12448512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 MR01 Registration of charge 124485120013, created on 31 October 2024
08 Aug 2024 MR01 Registration of charge 124485120012, created on 7 August 2024
01 Jul 2024 MR04 Satisfaction of charge 124485120003 in full
01 Jul 2024 MR01 Registration of charge 124485120010, created on 28 June 2024
01 Jul 2024 MR01 Registration of charge 124485120011, created on 28 June 2024
05 Apr 2024 MR01 Registration of charge 124485120009, created on 4 April 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
21 Dec 2023 MR01 Registration of charge 124485120008, created on 21 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
01 Dec 2023 MR01 Registration of charge 124485120007, created on 1 December 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
17 Jan 2023 CH01 Director's details changed for Mr Max Allison-Wright on 17 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
21 Dec 2021 MR01 Registration of charge 124485120006, created on 21 December 2021
16 Dec 2021 MR04 Satisfaction of charge 124485120002 in full
16 Dec 2021 MR04 Satisfaction of charge 124485120001 in full
09 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
23 Aug 2021 MR01 Registration of charge 124485120005, created on 20 August 2021
09 Aug 2021 MR01 Registration of charge 124485120004, created on 6 August 2021
28 May 2021 MR01 Registration of charge 124485120003, created on 28 May 2021
06 May 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Aug 2020 MR01 Registration of charge 124485120002, created on 4 August 2020
07 Apr 2020 MR01 Registration of charge 124485120001, created on 2 April 2020
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP 1