| Company Name | Thurn & Taxis Fuerstliche Beteiligungs Ltd |
|---|---|
| Director | Costel Mos |
| Company Status | Active |
| Company Number | 06784045 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Previous Name | Thurn & Taxis 1 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Costel Mos |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 24 April 2019(10 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | Holger Hamel |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Baltrumstrasse 43 Berlin 13127 Germany |
| Director Name | Mr Henry Sanderson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 November 2013(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 April 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Corporation House 77 Sir John Rogerson's Quay Suite 5077 Dublin 2 |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 2 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2022 | Confirmation statement made on 6 January 2022 with updates (5 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 May 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2019 | Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 18 September 2019 (2 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2019 | Appointment of Mr Costel Mos as a director on 24 April 2019 (2 pages) |
| 24 April 2019 | Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 24 April 2019 (1 page) |
| 24 April 2019 | Termination of appointment of Henry Sanderson as a director on 24 April 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2018 | Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 19 December 2018 (2 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2018 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 19 December 2018 (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | Confirmation statement made on 6 January 2018 with updates (5 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 August 2015 | Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages) |
| 12 August 2015 | Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 12 August 2015 (1 page) |
| 2 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 April 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 April 2014 (1 page) |
| 17 April 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 April 2014 (1 page) |
| 2 December 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2013 | Termination of appointment of Holger Hamel as a director (1 page) |
| 29 November 2013 | Appointment of Mr Henry Sanderson as a director (2 pages) |
| 29 November 2013 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Appointment of Mr Henry Sanderson as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Holger Hamel as a director (1 page) |
| 6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 March 2010 | Company name changed thurn & taxis 1 LTD\certificate issued on 11/03/10
|
| 11 March 2010 | Change of name notice (2 pages) |
| 11 March 2010 | Change of name notice (2 pages) |
| 11 March 2010 | Company name changed thurn & taxis 1 LTD\certificate issued on 11/03/10
|
| 24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
| 22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 February 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
| 22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 18 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 6 January 2009 | Incorporation (12 pages) |
| 6 January 2009 | Incorporation (12 pages) |