Thriftwood Holdings Limited

General information

Name:

Thriftwood Holdings Ltd

Office Address:

Unit 11 The Glenmore Centre Fancy Road BH12 4FB Poole

Number: 04520077

Incorporation date: 2002-08-28

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Thriftwood Holdings Limited. This company first started 22 years ago and was registered with 04520077 as the registration number. This registered office of the firm is registered in Poole. You can contact it at Unit 11 The Glenmore Centre, Fancy Road. The company's registered with SIC code 99999 and has the NACE code: Dormant Company. Its most recent financial reports cover the period up to 2022/04/28 and the most current annual confirmation statement was released on 2023/08/15.

Given this specific firm's constant development, it was unavoidable to acquire more company leaders: Stefan H. and Kevin H. who have been aiding each other for 7 years to fulfil their statutory duties for this specific company. To help the directors in their tasks, the company has been utilizing the skillset of Donna H. as a secretary since the appointment on 2002-08-30.

Financial data based on annual reports

Company staff

Stefan H.

Role: Director

Appointed: 06 January 2017

Latest update: 13 April 2024

Donna H.

Role: Secretary

Appointed: 30 August 2002

Latest update: 13 April 2024

Kevin H.

Role: Director

Appointed: 30 August 2002

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Hollings And Worth Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at The Glenmore Centre, Fancy Road, BH12 4FB and was registered as a PSC under the reg no 11481970.

Hollings And Worth Holdings Limited
Address: Unit 11 The Glenmore Centre, Fancy Road, Poole, BH12 4FB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11481970
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin H.
Notified on 30 June 2016
Ceased on 21 December 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-28
Annual Accounts
Start Date For Period Covered By Report 2021-04-29
End Date For Period Covered By Report 2022-04-28
Annual Accounts
Start Date For Period Covered By Report 2022-04-29
End Date For Period Covered By Report 2023-04-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 28th April 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age