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Dato Capital Gibraltar

Thiam Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, January 23, 2017 (7 years ago)
Company Number 115284
Universal Entity Code3300-4908-9564-3801
Record last updated Saturday, June 11, 2022 11:08:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THIAM HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

THIAM HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2022 May 27, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 1, 2022 May 27, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Feb 4, 2022 Feb 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jun 18, 2021 Jun 17, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Mar 15, 2021 Mar 12, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Jan 19, 2021 Jan 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 14, 2020 Feb 13, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Jan 15, 2020 Jan 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 24, 2019 Jan 23, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jan 17, 2019 Jan 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2018 Jan 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 8, 2018 Jan 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2018 Jan 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 3, 2018 Jan 2, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 22, 2017
Registry Jan 23, 2017 Jan 17, 2017 Memorandum of association Memorandum of association
Registry Jan 23, 2017 Jan 17, 2017 Articles of association Articles of association
Registry Jan 23, 2017 Jan 17, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 23, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 23, 2017

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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