Thistledown Holdings Limited

General information

Name:

Thistledown Holdings Ltd

Office Address:

10 Beech Court Hurst RG10 0RQ Reading

Number: 10619602

Incorporation date: 2017-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10619602 is the registration number assigned to Thistledown Holdings Limited. The firm was registered as a Private Limited Company on 2017-02-14. The firm has been actively competing on the market for 7 years. The company could be reached at 10 Beech Court Hurst in Reading. The office's area code assigned is RG10 0RQ. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Thistledown Holdings Ltd released its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-02-12.

Given the company's constant expansion, it was vital to formally appoint further directors: Helen O. and James O. who have been aiding each other since 2017-07-06 to exercise independent judgement of the firm. In order to support the directors in their duties, this particular firm has been utilizing the skillset of James O. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Helen O.

Role: Director

Appointed: 06 July 2017

Latest update: 16 April 2024

James O.

Role: Director

Appointed: 14 February 2017

Latest update: 16 April 2024

James O.

Role: Secretary

Appointed: 14 February 2017

Latest update: 16 April 2024

People with significant control

James O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James O.
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James O.
Notified on 14 February 2017
Ceased on 14 February 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode