General information

Name:

Thornhill Group Ltd

Office Address:

C/o Duff And Phelps Ltd, The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 11464020

Incorporation date: 2018-07-13

Dissolution date: 2023-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Duff And Phelps Ltd, The Chancery, Manchester M2 1EW Thornhill Group Limited was classified as a Private Limited Company with 11464020 registration number. The firm was created on 13th July 2018. Thornhill Group Limited had been in the UK for at least five years. Established as Stocreout, this business used the business name up till 19th July 2018, when it got changed to Thornhill Group Limited.

Matthew C. was the enterprise's managing director, arranged to perform management duties in 2020 in February.

The companies that controlled the firm were as follows: Gold Round Limited had substantial control or influence over the company. This company could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 05687325. Heat Exchange Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 06428860.

  • Previous company's names
  • Thornhill Group Limited 2018-07-19
  • Stocreout Limited 2018-07-13

Financial data based on annual report

Company staff

Matthew C.

Role: Director

Appointed: 25 February 2020

Latest update: 1 January 2024

Role: Corporate Director

Appointed: 27 July 2018

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 13 July 2018

Address: Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 1 January 2024

People with significant control

Gold Round Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 27 July 2018
Nature of control:
substantial control or influence
Heat Exchange Group Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428860
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 27 July 2018
Ceased on 22 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna R.
Notified on 27 July 2018
Ceased on 22 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susanna R.
Notified on 29 August 2018
Ceased on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Matthew C.
Notified on 27 July 2018
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip E.
Notified on 13 July 2018
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 January 2019
Confirmation statement next due date 26 July 2021
Confirmation statement last made up date 12 July 2020
Annual Accounts
Start Date For Period Covered By Report 13 July 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, February 2023
gazette
Free Download Download filing (1 page)

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