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All Information about:
Name

THR Number 31 Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 09803652 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Stourport ON Severn Care Holdings Limited
  • Hlwkh 608 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thr Number 29 Limited Status: Active Notified: 19/08/2019 Companies House Number: 12082968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bullas, Michael Neville Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hlwch 900 Limited Status: Ceased Notified: 27/03/2018 Ceased: 19/08/2019 Companies House Number: England Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bland, Gordon Stanley London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 22/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 22/08/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stourport ON Severn Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 07510328 Nature of Control
  • Ownership of shares - 75% or more
    •