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 5 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 2019-12-31. The company's latest annual confirmation statement was submitted on 2020-10-08.

Due to this particular company's growth, it was imperative to appoint new executives, including: Erin K., Rebecca P., Gary D. who have been working together since Wednesday 19th December 2018 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

Jean-Paul D.

Role: Secretary

Appointed: 19 December 2018

Latest update: 8 May 2021

Erin K.

Role: Director

Appointed: 19 December 2018

Latest update: 8 May 2021

Rebecca P.

Role: Director

Appointed: 28 October 2016

Latest update: 8 May 2021

Gary D.

Role: Director

Appointed: 28 October 2016

Latest update: 8 May 2021

Xiao G.

Role: Director

Appointed: 28 October 2016

Latest update: 8 May 2021

People with significant control

Executives who control the firm include: Andrew G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacqueline W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew G.
Notified on 31 December 2018
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
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates 8th October 2020 (CS01)
filed on: 8th, October 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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