OpenCompanies

THF Digital Limited

Company number
13553184
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2021
Nature of business
Dormant Company
Corporate group
THF Holdings Ltd (10 companies)

Registered office

1 Mcmillan Close Saltwell Business Park
Low Fell
Gateshead
NE9 5BF

Previous names

  • Thfs Digital Limited (until 23 Sep 2022)

Officers

NameRoleAppointedResigned
GRAY, Lucy Secretary 16 Apr 2024
GRAY, Lucy Elizabeth Director 16 Jan 2024
GRIEVESON, Richard Director 16 Jan 2024
THOMPSON, Allan Director 6 Aug 2021
MOODY, Benjamin Charles Director 16 Jan 2024 30 Apr 2025
PROUDFOOT, Matthew Dean Director 16 Jan 2024 31 May 2024
THOMPSON, Steven Secretary 14 Jun 2023 16 Apr 2024
THOMPSON, Steven Director 6 Aug 2021 16 Apr 2024
SHAW, Christopher Derek Director 6 Aug 2021 19 May 2023

Control

NameNature of controlNotifiedCeased
Thf Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Aug 2021
Mr Christopher Derek Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Aug 2021 19 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 -£51,259 £25,523 4

Connections

Owned by

THF Digital Limited → THF Holdings Ltd

Directors’ other companies

Companies at the same address

Data