OpenCompanies

Thane Direct UK Limited

Company number
04301636
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
PO6 3TH

Control

NameNature of controlNotifiedCeased
2486891 Ontario Inc Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Jan 2018
Mr Russel S Orelowitz Ownership Of Shares 25 To 50 Percent 19 Jan 2018 11 Feb 2019
Glenwood Equity Inc Ownership Of Shares 25 To 50 Percent 19 Jan 2018 11 Feb 2019
Direct Marketing Equity Holdings Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Nov 2019
Mmt Investments Inc Ownership Of Shares 50 To 75 Percent 6 Apr 2016 18 Nov 2019
Amir Tukalj Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 18 Nov 2019 29 Oct 2025
Mr Amir Tukulj Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Oct 2025
Ms Lindsay-Jane Vines Ownership Of Shares 75 To 100 Percent 29 Oct 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £86,999 0
31 Dec 2023 £106,757 12
31 Dec 2022 £143,803 12
31 Dec 2021 £188,093 13
31 Dec 2020 £262,195 13
31 Dec 2019 £197,953 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Companies at the same address

Data