General information

Name:

Thatcher Ltd

Office Address:

4th Floor 46 James Street W1U 1EZ London

Number: 05065219

Incorporation date: 2004-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thatcher Limited can be found at London at 4th Floor. You can find the company by its post code - W1U 1EZ. Thatcher's founding dates back to year 2004. The firm is registered under the number 05065219 and their last known status is active. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's most recent financial reports were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-03-05.

Paul O., Simon G. and Nicola M. are the company's directors and have been doing everything they can to help the company since January 2018. At least one secretary in this firm is a limited company, specifically Nsm Services Limited.

Klaas Z. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 October 2023

Address: Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

Latest update: 12 April 2024

Paul O.

Role: Director

Appointed: 18 January 2018

Latest update: 12 April 2024

Simon G.

Role: Director

Appointed: 12 September 2017

Latest update: 12 April 2024

Nicola M.

Role: Director

Appointed: 12 September 2017

Latest update: 12 April 2024

People with significant control

Klaas Z.
Notified on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
Martin F.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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