LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1988-10-12
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Quantum House, 22/24 Red Lion Court, London, EC4A 3EB
Low
Risk
THZ HOLDINGS LIMITED is a ltd registered in GB, incorporated 1988-10-12 (active).
/03Ownership & control
Owners / controllers
- THZ HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02304594
- Status
- active
- Type
- ltd
- Incorporated
- 1988-10-12
- Registered office
- Quantum House, 22/24 Red Lion Court, London, EC4A 3EB
- SIC
- 64202
Officers · 2 active
- MAWERE, Mutumwa Dzivadirector · Zimbabwean · appt 1996-03-15
- MUDEKUNYE, William Hamadziripi, Drdirector · Zimbabwean · appt 2002-08-01
- DODSON, Christopher John(resigned)secretary · British
- GOHIL, Bhadresh Babulal(resigned)secretary · British · appt 1996-03-15
- HARDMAN, Alan Philip(resigned)secretary · British · appt 1996-03-05
- HOGG, Jennifer Mary(resigned)secretary · British · appt 1995-10-12
- KAIRU, Joyce Wanjiku(resigned)secretary · Kenyan · appt 2004-07-01
- WARD, Malcolm John(resigned)secretary · British · appt 1994-01-10
- BAINES, Harold Francis(resigned)director · British · appt 1996-03-05
- BELL, Martin Alexander(resigned)director · British
- BHUNDIA, Prakash Dahylal(resigned)director · British · appt 2008-10-20
- CARRUTHERS, David Gordon(resigned)director · British · appt 1996-03-05
Beneficial owners · PSC · 1 current
- ●Mr Mutumwa Dziva Maweresignificant influence or controlindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2025-03-15overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THZ HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…