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THMS Holdings Limited

THMS Holdings Limited is an active company incorporated on 26 January 2024 with the registered office located in London, Greater London. THMS Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15445616
Private limited company
Age
1 year 9 months
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 26 Jan31 Aug 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Properties Limited
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Theori Housing Management Services Limited
Antonis Theori and are mutual people.
Active
Forest Builds Limited
Antonis Theori and are mutual people.
Active
Samson (UK) Limited
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Theori & Partners Limited
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Ioseph Limited
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Harrow Heights Ltd
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Chelsea RHR Limited
Antonis Theori, Mandeep Singh Binning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jan31 Aug 2024
Traded for 7 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£124
Total Liabilities
-£1.2K
Net Assets
-£1.08K
Debt Ratio (%)
968%
Latest Activity
Accounting Period Extended
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Shortened
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Incorporated
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 7 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 2 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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