Thornton-russell Holdings Limited

General information

Name:

Thornton-russell Holdings Ltd

Office Address:

Cornstone House Midland Way BS35 2BS Thornbury

Number: 06021103

Incorporation date: 2006-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2006/12/06. Started under number 06021103, this firm is considered a Private Limited Company. You may visit the office of this company during business times under the following location: Cornstone House Midland Way, BS35 2BS Thornbury. It 's been one years since The company's name is Thornton-russell Holdings Limited, but till 2023 the name was Aquaseeders and before that, until 2006/12/18 the firm was known under the name Aqua Seeders. It means this company used three different company names. This enterprise's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. March 31, 2022 is the last time when company accounts were reported.

When it comes to this company, the full range of director's duties have so far been met by Michael T. who was formally appointed 18 years ago. Moreover, the managing director's duties are regularly assisted with by a secretary - Joanne T., who was appointed by the company on 2006/12/06.

  • Previous company's names
  • Thornton-russell Holdings Limited 2023-03-24
  • Aquaseeders Limited 2006-12-18
  • Aqua Seeders Limited 2006-12-06

Financial data based on annual reports

Company staff

Joanne T.

Role: Secretary

Appointed: 06 December 2006

Latest update: 18 March 2024

Michael T.

Role: Director

Appointed: 06 December 2006

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Joanne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanne T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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