Threadneedle House Holdings Limited, Sutton Coldfield
Threadneedle House Holdings Limited is a private limited company. Previously, it was named Lime Tree Avenue Developments Limited (it was changed on 2020-12-17). Registered at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, the above-mentioned 4 years old enterprise was incorporated on 2020-04-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the company: Peter S. (appointed on 01 May 2023), Chris M. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Threadneedle House Holdings Limited | |
| Number: 12568165 | |
| Incorporation date: 2020-04-22 | |
| End of financial year: 30 April |
| Address: |
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Master Developments Limited
1 December 2020
| Address | 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09438297 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bg Hmo Management Ltd
22 April 2020 - 1 December 2020
| Address | Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10037362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Threadneedle House Holdings Limited confirmation statement filing is 2024-05-05. The last one was filed on 2023-04-21. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Master Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield. Bg Hmo Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 7 Midland Drive Sutton Coldfield B72 1TX England on 27th October 2023 to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX filed on: 27th, October 2023 | address |
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(1 page)
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