THEAHC COMPANY LIMITED

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Profile THEAHC COMPANY LIMITED

Actual on 01.12.2024
Company name
THEAHC COMPANY LIMITED
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Company number
07331638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 July 2010
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE PINNACLE, 170 MIDSUMMER BOULEVARD, BUCKINGHAMSHIRE, UNITED KINGDOM, MILTON KEYNES, MK9 1BP
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PSC and Officers THEAHC COMPANY LIMITED

Officers

(as of 15.08.2022)
MILLER, Paul
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 757 Third Avenue, 5th Floor, New York, United States, New York, 10017
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Ceo
Country of residence: United States
NOHILLY, Patrick
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 685 3rd Avenue, 21st Floor, New York, United States, New York, 10017
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
EDDLESTONE, Christopher Law
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Friday, 01 July 2016
Correspondence address: 4 Bridle Close, Kingston Upon Thames, England, Surrey, KT1 2JW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
IDAFAR, Iraj
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Friday, 01 July 2016
Correspondence address: 4 Bridle Close, Kingston Upon Thames, England, Surrey, KT1 2JW
Role: Secretary
LANGSTON, Jonathan Neil
Status: Not active
Appointed on: Tuesday, 03 August 2010
Resigned on: Friday, 01 July 2016
Correspondence address: 4 Bridle Close, Kingston Upon Thames, England, Surrey, KT1 2JW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Managing Director
Country of residence: England
RUSKIN HOUSE COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Friday, 06 August 2010
Correspondence address: Ruskin House 40/41 Museum Street, London, WC1A 1LT
Role: Corporate Secretary
Place registered: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT
Registration number: 03562310
HELD, Laura
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 11 January 2019
Correspondence address: Ground Floor 4 Victoria Square, St Albans, United Kingdom, Hertfordshire, AL1 3TF
Nationality: American
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: United States
MASON, Debra Schneider
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Friday, 13 September 2019
Correspondence address: 757 Third Avenue, 5th Floor, New York, United States, New York, 10017
Nationality: American
Date of birth: September 1962
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
GUMAS, Kerry Charles
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Ground Floor 4 Victoria Square, St Albans, United Kingdom, Hertfordshire, AL1 3TF
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United States
EDDLESTONE, Walton Law
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Tuesday, 03 August 2010
Correspondence address: Ruskin House 40/41 Museum Street, London, WC1A 1LT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 10.12.2024)
Missing name
Status: Active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement
Patrick Nohilly
Status: Active
Notified on: Monday, 28 October 2019
Correspondence address: 685 New York, United States, New York
Nationality: American
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors
Paul Miller
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 757 New York, United States, New York
Nationality: American
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors
Christopher Law Eddlestone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor 4 Victoria Square, St Albans, United Kingdom, Hertfordshire, AL1 3TF
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Jonathan Neil Langston
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor 4 Victoria Square, St Albans, United Kingdom, Hertfordshire, AL1 3TF
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 01 March 2017
Legal form: Persons With Significant Control Statement
Paul Miller
Status: Not active
Notified on: Monday, 24 September 2018
Correspondence address: 757 Third Avenue, 5th Floor, New York, United States, New York, 10017
Nationality: American
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors
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