ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

THD International Ltd

THD International Ltd is an active company incorporated on 10 October 2024 with the registered office located in Leeds, West Yorkshire. THD International Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16009632
Private limited company
Age
11 months
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 10 July 2026 (9 months remaining)
Learn more about THD International Ltd
Contact
Address
107a Roundhay Road
Leeds
LS8 5AJ
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 4 Francis Street Leeds LS7 4BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Samuel Andrei Ciuca
Director • Romanian • Lives in England • Born in Oct 2006
Gheorghe Ciuca
Director • Driver • Romanian • Lives in England • Born in Aug 1982
Mr Samuel Andrei Ciuca
PSC • Romanian • Lives in England • Born in Oct 2006
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Grand Rapid Ltd
Gheorghe Ciuca is a mutual person.
Dissolved
See All Mutual Companies
Financials
THD International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Samuel Andrei Ciuca Appointed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Samuel Andrei Ciuca (PSC) Appointed
6 Months Ago on 6 Mar 2025
Gheorghe Ciuca Resigned
6 Months Ago on 6 Mar 2025
Gheorghe Ciuca (PSC) Resigned
6 Months Ago on 6 Mar 2025
Incorporated
11 Months Ago on 10 Oct 2024
Get Alerts
Get Credit Report
Discover THD International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Gheorghe Ciuca as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Gheorghe Ciuca as a director on 6 March 2025
Submitted on 6 Mar 2025
Notification of Samuel Andrei Ciuca as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 4 Francis Street Leeds LS7 4BY England to 107a Roundhay Road Leeds LS8 5AJ on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Samuel Andrei Ciuca as a director on 6 March 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 10 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs