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

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Thornhill Group Limited is located at Manchester at C/o Duff And Phelps Ltd, The Chancery. Anyone can look up this business by the zip code - M2 1EW. Thornhill Group's launching dates back to 2018. This company is registered under the number 11464020 and company's current state is in administration. The company is known as Thornhill Group Limited. Moreover this company also was listed as Stocreout up till the name was replaced four years from now. This company's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Thornhill Group Ltd released its account information for the financial year up to 2019-01-31. The most recent annual confirmation statement was submitted on 2020-07-12.

Matthew C. is the enterprise's only managing director, that was arranged to perform management duties in 2020 in February. The following limited company had been presided over by Simon T. up until 2020. As a follow-up a different director, including Susan F. gave up the position on 31st August 2019. At least one secretary in this firm is a limited company, specifically Rjp Secretaries Limited.

  • 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: 15 June 2022

Role: Corporate Director

Appointed: 27 July 2018

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

Latest update: 15 June 2022

Role: Corporate Secretary

Appointed: 13 July 2018

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

Latest update: 15 June 2022

People with significant control

The companies that control the firm are as follows: Gold Round Limited has substantial control or influence over the company. This company can be 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 owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 06428860.

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 Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Duff and Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on Wednesday 6th January 2021. Company's previous address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom. (AD01)
filed on: 6th, January 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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