Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
THL (UK) Holdings Ltd
- Incorporated
- 19 August 2003 (23 years)
- Previously known as
- Iasis Limited (until 31 January 2017)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Anil Munish Kumar Arjan TauraniLalit Arjan Taurani
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Brisko Metal ResourcesSproughton RoadIpswichIP1 5AN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Indian
Born October 1974 (52)
Premchandani, Lalit
Secretary · Appointed 1 March 2013
Officer history (8 former)
23 April 2026
23 April 2026
20 November 2013
1 March 2013
Appointed Premchandani, Lalit as Secretary
1 March 2013
16 February 2010
16 February 2010
16 February 2010
16 February 2010
16 February 2010
16 September 2003
16 September 2003
16 September 2003
16 September 2003
16 September 2003
16 September 2003
19 August 2003
19 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Maltese
Born November 1968
Individual · Notified 19 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born January 1974 (52)
Holdings 5
Companies where THL (UK) Holdings Ltd is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
2 November 2025
Ceased Veena Arjan Taurani — Owns 25–50% of shares
23 July 2017
23 July 2017
23 July 2017
Ceased Arjan Dolumal Taurani — Owns 25–50% of shares
23 July 2017
Ceased Veena Arjan Taurani — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 15 December 2025 | Cessation of a person with significant control |
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