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All Information about:
Name

Thinc Holdings Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 05936981 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bluefin Advisory Services Limited
  • Advisory Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Uk Plc Status: Active Notified: 23/07/2024 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sbj Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2024 Companies House Number: 03630730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    O'Reilly, Sarah Amy London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary
    Page, Tracy Jean London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Paul James 73 Hatherley Road, Cheltenham Status: Ceased Notified: 15/09/2006 Ceased: 16/04/2009 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary
    Teale, Susan Nicola London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 08/10/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Thinc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03020619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thinc Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thinc Personal Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •