General information

Name:

Thorpewood Ltd

Office Address:

420 Silbury Boulevard Central Milton Keynes MK9 2AF Milton Keynes

Number: 09237634

Incorporation date: 2014-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Milton Keynes registered with number: 09237634. This firm was registered in the year 2014. The office of this company is located at 420 Silbury Boulevard Central Milton Keynes. The zip code for this address is MK9 2AF. This company's principal business activity number is 70100, that means Activities of head offices. Its most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Wednesday 27th September 2023.

In order to be able to match the demands of the customer base, the business is permanently being directed by a number of two directors who are Jean-Francois F. and Peter G.. Their successful cooperation has been of great use to this specific business for three years. Additionally, the director's assignments are constantly aided with by a secretary - Peter G., who was officially appointed by this specific business in 2023.

Financial data based on annual reports

Company staff

Peter G.

Role: Secretary

Appointed: 10 March 2023

Latest update: 22 April 2024

Jean-Francois F.

Role: Director

Appointed: 29 July 2021

Latest update: 22 April 2024

Peter G.

Role: Director

Appointed: 26 September 2014

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Interholding Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at 75008 and was registered as a PSC under the reg no 534 126 859 R.C.S Paris.

Interholding Sas
Address: 13 Rue Royale 75008, Paris, France
Legal authority France
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Registre Du Commerce Et Des Societe, Paris, France
Registration number 534 126 859 R.C.S Paris
Notified on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 6 April 2016
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
Claire L.
Notified on 6 April 2016
Ceased on 28 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/01/08. New Address: The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Previous address: 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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