Thenon Holdings Limited

General information

Name:

Thenon Holdings Ltd

Office Address:

1 Golfside Close KT3 4RH New Malden

Number: 02699024

Incorporation date: 1992-03-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 1992/03/20. Started under company registration number 02699024, the firm is listed as a Private Limited Company. You may find the main office of this firm during business hours at the following address: 1 Golfside Close, KT3 4RH New Malden. The company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Its most recent financial reports cover the period up to 2023-06-30 and the most current confirmation statement was released on 2023-02-27.

Nigel W. is this particular company's single director, who was chosen to lead the company thirty two years ago. That firm had been managed by Richard S. until 2005/06/23. In addition another director, specifically Lionel G. quit in 1998.

Nigel W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nigel W.

Role: Director

Appointed: 13 May 1992

Latest update: 31 January 2024

People with significant control

Nigel W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

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Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 62012 : Business and domestic software development
32
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