Thoughtworks Holdings Limited

General information

Name:

Thoughtworks Holdings Ltd

Office Address:

76-78 Wardour Street W1F 0UR London

Number: 10451113

Incorporation date: 2016-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thoughtworks Holdings came into being in 2016 as a company enlisted under no 10451113, located at W1F 0UR London at 76-78 Wardour Street. The company has been in business for 8 years and its last known status is active. This firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Thoughtworks Holdings Ltd released its account information for the financial period up to 2021-12-31. The company's latest annual confirmation statement was submitted on 2023-10-08.

Due to this particular company's growth, it was imperative to appoint new executives: Jonas F., Erin C. and Xiao G. who have been working together since Monday 6th November 2023 for the benefit of the following limited company. To provide support to the directors, this specific limited company has been utilizing the skills of Jean-Paul D. as a secretary since the appointment on Wednesday 19th December 2018.

Company staff

Jonas F.

Role: Director

Appointed: 06 November 2023

Latest update: 9 March 2024

Jean-Paul D.

Role: Secretary

Appointed: 19 December 2018

Latest update: 9 March 2024

Erin C.

Role: Director

Appointed: 19 December 2018

Latest update: 9 March 2024

Xiao G.

Role: Director

Appointed: 28 October 2016

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Thoughtworks Holding, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in County Of New Castle at Little Falls Drive, City Of Wilmington, 19808, Delaware and was registered as a PSC under the reg no 6513361.

Thoughtworks Holding, Inc
Address: 251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, 19808, United States
Legal authority Usa
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 6513361
Notified on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline W.
Notified on 12 October 2017
Ceased on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 31 December 2018
Ceased on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 12 October 2017
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neville S.
Notified on 28 October 2016
Ceased on 12 October 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies