Thursley Holdings Limited

General information

Name:

Thursley Holdings Ltd

Office Address:

48 Berkeley Square W1J 5AX London

Number: 06770592

Incorporation date: 2008-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Thursley Holdings was founded on 2008-12-10 as a Private Limited Company. This firm's head office can be contacted at London on 48 Berkeley Square. When you have to reach this firm by mail, its area code is W1J 5AX. The office reg. no. for Thursley Holdings Limited is 06770592. This firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time when account status updates were filed.

At present, this specific firm has a solitary director: Marie-Julie G., who was designated to this position in February 2020. Since 2020 Nicolas C., had been functioning as a director for this firm till the resignation three years ago. In addition a different director, namely Keith R. quit in 2020.

Paul G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marie-Julie G.

Role: Director

Appointed: 04 February 2020

Latest update: 20 January 2024

People with significant control

Paul G.
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter R.
Notified on 6 April 2016
Ceased on 4 February 2020
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 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023-12-10 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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