Thsp Limited
- Dissolved
- Incorporated on 29 Jan 1996
Reg Address: James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
Previous Names:
Taube Hodson Stonex Partners Limited - 12 Aug 1997
Partners Asset Management Limited - 29 Jan 1996
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Thsp Limited" is a ltd and located in James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Thsp Limited is currently in dissolved status and it was incorporated on 29 Jan 1996 (28 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Thsp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christina Frances Green | Secretary | 17 Oct 2016 | - | Active |
| 2 | Kim Van Tonder | Secretary | 28 Nov 2014 | - | Resigned 17 Oct 2016 |
| 3 | Steven Michael Wear Bishop | Director | 30 Apr 2010 | British | Active |
| 4 | Robert Christopher Smithson | Director | 30 Apr 2010 | British | Active |
| 5 | Ali Paul Miremadi | Director | 30 Apr 2010 | British | Active |
| 6 | Gillian Tracy Goddard | Secretary | 26 Jun 2007 | - | Resigned 28 Nov 2014 |
| 7 | Simon Edelsten | Director | 12 Aug 2003 | British | Resigned 30 Apr 2010 |
| 8 | Mark Evans | Director | 29 Jul 2003 | British | Active |
| 9 | Peter Michael Williams | Director | 24 Sep 1997 | British | Resigned 30 Jun 2000 |
| 10 | John Eric Martin Haynes | Director | 9 Sep 1997 | British | Resigned 14 Jul 1999 |
| 11 | Anton Peter French | Secretary | 28 Apr 1997 | - | Resigned 30 May 2007 |
| 12 | Stephen Robin Sanders | Director | 29 Mar 1996 | British | Resigned 28 Apr 1997 |
| 13 | Cato Henning Stonex | Director | 26 Mar 1996 | British | Active |
| 14 | Cato Henning Stonex | Director | 26 Mar 1996 | British | Active |
| 15 | ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 26 Mar 1996 | - | Resigned 28 Apr 1997 |
| 16 | John Hepworth Ward Hodson | Director | 26 Mar 1996 | - | Resigned 30 Apr 2010 |
| 17 | Nils Otto Taube | Director | 26 Mar 1996 | British | Resigned 31 Dec 2007 |
| 18 | Christopher Nicholas Reichardt | Secretary | 29 Jan 1996 | - | Resigned 26 Mar 1996 |
| 19 | William Andrew Joseph Tester | Nominee Director | 29 Jan 1996 | British | Resigned 29 Jan 1996 |
| 20 | Howard Thomas | Nominee Secretary | 29 Jan 1996 | - | Resigned 29 Jan 1996 |
| 21 | Thomas Rory St John Meadows | Director | 29 Jan 1996 | - | Resigned 26 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Cato Stonex Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Mark Evans Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mr Robert Christopher Smithson Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 4 | Mr Ali Paul Miremadi Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 5 | Mr Steven Michael Wear Bishop Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 6 | Mr Cato Stonex Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 7 | Mr Cato Stonex Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thsp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 4 Jun 2022 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 24 May 2021 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Jun 2020 | Download PDF 12 Pages |
| 4 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 16 Mar 2020 | Download PDF 6 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 9 Mar 2020 | Download PDF 4 Pages |
| 6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Jun 2019 | Download PDF 12 Pages |
| 7 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Jun 2018 | Download PDF 12 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 4 Apr 2017 | Download PDF 1 Pages |
| 9 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 31 Mar 2017 | Download PDF 1 Pages |
| 10 | Resolution | 31 Mar 2017 | Download PDF 1 Pages |
| 11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 31 Mar 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 12 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 18 Oct 2016 | Download PDF 1 Pages |
| 15 | Accounts - Group | 6 Jul 2016 | Download PDF 20 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 7 Pages |
| 17 | Accounts - Group | 16 Jul 2015 | Download PDF 19 Pages |
| 18 | Capital - Return Purchase Own Shares | 11 May 2015 | Download PDF 3 Pages |
| 19 | Capital - Cancellation Shares | 23 Apr 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 7 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 28 Nov 2014 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 28 Nov 2014 | Download PDF 2 Pages |
| 23 | Accounts - Group | 11 Jul 2014 | Download PDF 16 Pages |
| 24 | Capital - Return Purchase Own Shares | 14 Apr 2014 | Download PDF 3 Pages |
| 25 | Capital - Cancellation Shares | 14 Apr 2014 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 7 Pages |
| 27 | Accounts - Group | 12 Jul 2013 | Download PDF 16 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 10 Jul 2013 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 8 Jul 2013 | Download PDF 2 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 8 Jul 2013 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 8 Jul 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 8 Jul 2013 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 8 Jul 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 8 Jul 2013 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 1 Jul 2013 | Download PDF 2 Pages |
| 36 | Capital - Cancellation Shares | 9 May 2013 | Download PDF 6 Pages |
| 37 | Capital - Return Purchase Own Shares | 9 May 2013 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 10 Pages |
| 39 | Accounts - Group | 19 Jul 2012 | Download PDF 16 Pages |
| 40 | Capital - Cancellation Shares | 13 Jun 2012 | Download PDF 6 Pages |
| 41 | Capital - Return Purchase Own Shares | 7 Jun 2012 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 10 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 14 Jul 2011 | Download PDF 2 Pages |
| 44 | Accounts - Group | 11 Jul 2011 | Download PDF 17 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 46 | Capital - Return Purchase Own Shares | 7 Jun 2011 | Download PDF 3 Pages |
| 47 | Capital - Cancellation Shares | 6 Jun 2011 | Download PDF 4 Pages |
| 48 | Capital - Return Purchase Own Shares | 4 May 2011 | Download PDF 3 Pages |
| 49 | Capital - Cancellation Shares | 4 May 2011 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 10 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 15 Feb 2011 | Download PDF 2 Pages |
| 52 | Accounts - Group | 19 Jul 2010 | Download PDF 16 Pages |
| 53 | Capital - Alter Shares Subdivision | 15 Jun 2010 | Download PDF 7 Pages |
| 54 | Capital - Name Of Class Of Shares | 15 Jun 2010 | Download PDF 2 Pages |
| 55 | Capital - Name Of Class Of Shares | 2 Jun 2010 | Download PDF 2 Pages |
| 56 | Capital - Alter Shares Subdivision | 1 Jun 2010 | Download PDF 7 Pages |
| 57 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 2 Pages |
| 58 | Resolution | 19 May 2010 | Download PDF 11 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 2 Pages |
| 63 | Resolution | 19 May 2010 | Download PDF 5 Pages |
| 64 | Capital - Cancellation Shares | 15 Mar 2010 | Download PDF 6 Pages |
| 65 | Capital - Return Purchase Own Shares | 11 Mar 2010 | Download PDF 3 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 8 Pages |
| 67 | Accounts - Group | 10 Sep 2009 | Download PDF 17 Pages |
| 68 | Capital - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Feb 2009 | Download PDF 5 Pages |
| 71 | Officers - Legacy | 3 Feb 2009 | Download PDF 2 Pages |
| 72 | Accounts - Group | 6 Jan 2009 | Download PDF 17 Pages |
| 73 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 3 Pages |
| 74 | Resolution | 8 Feb 2008 | Download PDF 34 Pages |
| 75 | Resolution | 8 Feb 2008 | Download PDF |
| 76 | Capital - Legacy | 21 Jan 2008 | Download PDF 2 Pages |
| 77 | Accounts - Group | 7 Jan 2008 | Download PDF 18 Pages |
| 78 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jul 2007 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 10 Feb 2007 | Download PDF 9 Pages |
| 82 | Accounts - Group | 16 Aug 2006 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 9 Pages |
| 84 | Accounts - Group | 3 Aug 2005 | Download PDF 20 Pages |
| 85 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 9 Pages |
| 86 | Address - Legacy | 31 Jan 2005 | Download PDF 1 Pages |
| 87 | Accounts - Group | 30 Jul 2004 | Download PDF 20 Pages |
| 88 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 20 Aug 2003 | Download PDF 2 Pages |
| 90 | Accounts - Group | 8 Aug 2003 | Download PDF 20 Pages |
| 91 | Officers - Legacy | 6 Aug 2003 | Download PDF 2 Pages |
| 92 | Auditors - Resignation Company | 24 Feb 2003 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 4 Feb 2003 | Download PDF 7 Pages |
| 94 | Accounts - Group | 17 Aug 2002 | Download PDF 21 Pages |
| 95 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 7 Pages |
| 96 | Accounts - Group | 28 Jul 2001 | Download PDF 19 Pages |
| 97 | Annual Return - Legacy | 9 Feb 2001 | Download PDF 7 Pages |
| 98 | Accounts - Full Group | 27 Jul 2000 | Download PDF 18 Pages |
| 99 | Address - Legacy | 26 Jul 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 4 Jul 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.