THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
Active
•14850495
Address
Queen Street Chambers, 68 Queen Street, Sheffield S1 1WR
Activity
Activities of other holding companies not elsewhere classified
Incorporation
5 May 2023
Officers
Legal information
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
Company number
14850495
Company type
Private limited company
Legal situation
active
Activity
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
2 officers
Role: Director
Appointed on: 5 May 2023
Nationality: British
Date of birth: 07/1970
Address: Queen Street Chambers, 68 Queen Street, Sheffield S1 1WR
Former officers
Role: Director
Appointed on: 5 May 2023
Until: 6 February 2025
Nationality: British
Date of birth: 05/1964
Address: Queen Street Chambers, 68 Queen Street, Sheffield S1 1WR
Ultimate beneficial owners
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
1 ultimate beneficial owner
Norsec Projects Ltd
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Queen Street Chambers 68 Queen Street, Sheffield S1 1WR
Filing history
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
12 documents
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
26 June 2025
Notification of Norsec Projects Ltd as a person with significant control on 6 February 2025
Notification of Norsec Projects Ltd as a person with significant control on 6 February 2025
7 February 2025
Cessation of Robert David Sawtell as a person with significant control on 6 February 2025
Cessation of Robert David Sawtell as a person with significant control on 6 February 2025
7 February 2025
Cessation of Lisa Jane Sawtell as a person with significant control on 6 February 2025
Cessation of Lisa Jane Sawtell as a person with significant control on 6 February 2025
7 February 2025
Termination of appointment of David Michael Toseland as a director on 6 February 2025
Termination of appointment of David Michael Toseland as a director on 6 February 2025
7 February 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
26 June 2024
Current accounting period extended from 31 May 2024 to 31 October 2024
Current accounting period extended from 31 May 2024 to 31 October 2024
22 May 2024
Confirmation statement made on 26 June 2023 with updates
Confirmation statement made on 26 June 2023 with updates
26 June 2023
Resolutions
Resolutions
13 June 2023
Second filing of a statement of capital following an allotment of shares on 1 June 2023
Second filing of a statement of capital following an allotment of shares on 1 June 2023
8 June 2023
Loading documents...
Annual accounts
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
1 document
Financial statements 2024
11 January 2025
Contact information
THERCO-SERCK (PROJECTS) HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Queen Street Chambers, 68 Queen Street, Sheffield S1 1WR