THINKSMART UK LIMITED

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Profile THINKSMART UK LIMITED

Actual on 01.02.2025
Company name
THINKSMART UK LIMITED
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Company number
06228172
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2007
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024
Nature of business (SIC)
64910 - Financial leasing
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Registered office address
22 YORK BUILDINGS, LONDON, WC2N 6JU
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PSC and Officers THINKSMART UK LIMITED

Officers

(as of 14.09.2022)
HALTON, Gary Robert
Status: Active
Appointed on: Friday, 13 March 2009
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Role: Secretary
Occupation: Chief Financial Officer
HALTON, Gary Robert
Status: Active
Appointed on: Friday, 13 March 2009
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MONTARELLO, Natale Ronald
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: Australian
Date of birth: April 1961
Role: Director
Occupation: Executive Chairman
Country of residence: Australia
ROZENBROEK, John
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Friday, 13 March 2009
Correspondence address: Damson Cottage, Smithy Brow, Croft, Warrington, Cheshire, WA3 7DA
Nationality: British
Role: Secretary
ROZENBROEK, John
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Friday, 13 March 2009
Correspondence address: Damson Cottage, Smithy Brow, Croft, Warrington, Cheshire, WA3 7DA
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Financial Officer
Country of residence: England
JONES, Keith John
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Friday, 16 September 2016
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
PARRY, Gareth Wyn
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 30 April 2012
Correspondence address: 15 Abbey Road, Rhos On Sea, Conwy, LL28 4NW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAUM, Anthony
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: Australian
Date of birth: April 1968
Role: Director
Occupation: Executive
Country of residence: Australia
DE VICENTE, Fernando
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: Spanish
Date of birth: March 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
DELLER, Andrew Michael
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Sunday, 30 September 2012
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Ceo
Country of residence: England
STEVENS, Alistair
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Thursday, 12 December 2013
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: Australia
GRIMES, Gerald Michael
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Wednesday, 03 January 2018
Correspondence address: 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Thinksmart Europe Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7th Floor Oakland House Talbot Road, Old Trafford, Manchester, England, M16 0PQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House
Registration number: 04610727
Nature of control:

Ownership Of Shares 75 To 100 Percent

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