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THR Number 17 (Holdings) Limited

THR Number 17 (Holdings) Limited is an active company incorporated on 5 October 2012 with the registered office located in London, City of London. THR Number 17 (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08241267
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01727809287
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Stewart Brown
Director • None • British • Lives in Scotland • Born in Apr 1965
Mr John Marcus Flannelly
Director • Chartered Accountant • Irish • Lives in UK • Born in Aug 1975
Kenneth Macangus Mackenzie
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
James Kenneth Mackenzie
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 48 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 4 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 17 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 34 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 3 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 6 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 28 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £8K (-42%)
Turnover
£515K
Decreased by £695K (-57%)
Employees
Unreported
Same as previous period
Total Assets
£12.6M
Increased by £915K (+8%)
Total Liabilities
-£1.01M
Increased by £1M (+33433%)
Net Assets
£11.59M
Decreased by £88K (-1%)
Debt Ratio (%)
8%
Increased by 7.96% (+30997%)
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Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Thr Number 15 Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 25 Oct 2023
Change of details for Thr Number 15 Plc as a person with significant control on 29 June 2023
Submitted on 28 Jul 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 17 Oct 2022
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Repayment History
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