LIVE · CORPUS
/ Dossier
■
THANE GROUP LIMITED
LowOOGB-COH-11828236
- Status
- active
- Incorporated
- 2019-02-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom
THANE GROUP LIMITED is a ltd registered in GB, incorporated 2019-02-15 (active).
Ownership & control
Owners / controllers
- THANE GROUP LIMITED
Holdings / subsidiaries
- THANE GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Greg James Laybeneficial owner 100%→THANE GROUP LIMITED
- 1Mr Adrian Francis Jacksonbeneficial owner 100%→THANE GROUP LIMITED
- 1Mr Adrian Francis Jacksonbeneficial owner 87.5%→THANE GROUP LIMITED
- 1Greg James Laybeneficial owner 87.5%→THANE GROUP LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11828236
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-15
- Registered office
- C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom
- SIC
- 64209
Officers · 1 active
- LAY, Greg Jamesdirector · British · appt 2020-02-01
- JACKSON, Adrian Francis(resigned)director · British · appt 2019-02-15
- JACOBS, Darren Terence(resigned)director · British · appt 2020-02-01
Beneficial owners · PSC · 1 current
- ●Greg James Lay75–100% sharesindividual PSC · United Kingdom · since 2021-01-22
- ●Mr Adrian Francis Jackson75–100% sharesindividual PSC · ceased 2021-01-22
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
- 2027-03-20
FORMERLY KNOWN AS
- TEKGUYS LIMITED