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THINC UK GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THINC UK GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 15 Sept 2006 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 18 May 2022
Confirmation Statement Submitted 12 Jan 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 22 resigned
Status
Roland Jean Andre MoquetDirectorFrenchUnited Kingdom491 Apr 2020Active
Susan Nicola TealeDirectorBritishEngland6314 Jul 2017Active

Shareholders

Shareholders (2)

Axa Uk Plc
53.7%
231,575,00617 May 2016
Axa Uk Plc
46.3%
199,999,99917 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
THINC UK GROUP LIMITED Current Company
OLDCO (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Apr 2023GazetteGazette Notice VoluntaryView(1 page)
30 Mar 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Mar 2023OfficersTermination of Kirsten Ann Beggs as director on 2023-02-28View(1 page)
12 Jan 2023Confirmation StatementConfirmation statement made on 2023-01-09 with no updatesView(3 pages)
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Apr 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Mar 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
6 Mar 2023 Officers

Termination of Kirsten Ann Beggs as director on 2023-02-28

View Document(1 page)
12 Jan 2023 Confirmation Statement

Confirmation statement made on 2023-01-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Gazette Notice Voluntary

2 years ago on 11 Apr 2023

Dissolution Application Strike Off Company

2 years ago on 30 Mar 2023

Termination of Kirsten Ann Beggs as director on 2023-02-28

2 years ago on 6 Mar 2023

Confirmation statement made on 2023-01-09 with no updates

3 years ago on 12 Jan 2023