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THATCHAM INVESTMENT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thatcham Investment Holdings Ltd. The company was founded 4 years ago and was given the registration number 12255700. The firm's registered office is in NEWBURY. You can find them at 62 Bartholomew Street, , Newbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THATCHAM INVESTMENT HOLDINGS LTD
Company Number:12255700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Bartholomew Street, Newbury, United Kingdom, RG14 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Secretary10 October 2019Active
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Director10 October 2019Active
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Director12 August 2023Active

People with Significant Control

Mr Richard Sylvester
Notified on:14 August 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:3 Gossmore Lane, Marlow, England, SL7 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bright Scene Ltd
Notified on:14 August 2023
Status:Active
Country of residence:United Kingdom
Address:3 Gossmore Lane, Marlow, United Kingdom, SL7 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig John Nottage
Notified on:10 October 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Change account reference date company current extended.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-04-21Officers

Change person secretary company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Officers

Change person director company with change date.

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2022-04-14Address

Change registered office address company with date old address new address.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-10Incorporation

Incorporation company.

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