Thanington Holdings Limited

General information

Name:

Thanington Holdings Ltd

Office Address:

15a High Street Westerham TN16 1RA Kent

Number: 01061021

Incorporation date: 1972-07-10

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thanington Holdings came into being in 1972 as a company enlisted under no 01061021, located at TN16 1RA Kent at 15a High Street. The company has been in business for 52 years and its current state is active. This enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. Its most recent annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-09-03.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 2,605 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

The data obtained about the following company's members suggests there are two directors: Bruce R. and Martin F. who became the part of the company on 3rd September 1991. In order to support the directors in their duties, this business has been using the skills of Bruce R. as a secretary.

Financial data based on annual reports

Company staff

Bruce R.

Role: Secretary

Latest update: 28 March 2024

Bruce R.

Role: Director

Appointed: 03 September 1991

Latest update: 28 March 2024

Martin F.

Role: Director

Appointed: 03 September 1991

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Thanington Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westerham at High Street, TN16 1RA, Kent and was registered as a PSC under the registration number 1184121.

Thanington Securities Limited
Address: 15a High Street, Westerham, Kent, TN16 1RA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1184121
Notified on 6 April 2016
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 25 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Brighton & Hove City 1 £ 2 604.95
2012-11-07 PAY00520250 £ 2 604.95 Level Not Required

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
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