Thornmead Holdings Limited

General information

Name:

Thornmead Holdings Ltd

Office Address:

9 De Walden Court 85 New Cavendish Street W1W 6XD London

Number: 00711050

Incorporation date: 1961-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornmead Holdings Limited may be found at 9 De Walden Court, 85 New Cavendish Street in London. The firm post code is W1W 6XD. Thornmead Holdings has been actively competing in this business since the company was registered in 1961. The firm reg. no. is 00711050. The firm's SIC code is 68209 : Other letting and operating of own or leased real estate. The firm's latest financial reports provide detailed information about the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-01.

Current directors chosen by the following limited company are as follow: David D. designated to this position on 1999-11-19 and Cynthia G. designated to this position in 1999 in October.

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 19 November 1999

Latest update: 19 April 2024

Cynthia G.

Role: Director

Appointed: 01 October 1999

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iverna Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 85 New Cavendish Street, W1W 6XD and was registered as a PSC under the registration number 00551844.

David D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iverna Investments Limited
Address: 9 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00551844
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
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

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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