Thinc Holdings Limited, London

Thinc Holdings Limited is a private limited company. Once, it was named Bluefin Advisory Services Limited (changed on 2017-01-12). Located at 20 Gracechurch Street, London EC3V 0BG, the aforementioned 18 years old firm was incorporated on 2006-09-15 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Tracy P. (appointed on 01 December 2023), Roland M. (appointed on 01 April 2020). As for the secretaries (1 in total), we can name: Sarah O. (appointed on 19 June 2024).
About
Name: Thinc Holdings Limited
Number: 05936981
Incorporation date: 2006-09-15
End of financial year: 31 December
 
Address: 20 Gracechurch Street
London
EC3V 0BG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sbj Group Limited
6 April 2016 - 23 July 2024
Address 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3630730
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Thinc Holdings Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was sent on 2023-01-09. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Sbj Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gracechurch Street, EC3V 0BG London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 20th, June 2024 | accounts
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