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THEARNE HOLDINGS LIMITED

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

This company is commonly known as Thearne Holdings Limited. The company was founded 23 years ago and was given the registration number 04047179. The firm's registered office is in COTTINGHAM. You can find them at 42 Park Lane, , Cottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEARNE HOLDINGS LIMITED
Company Number:04047179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Park Lane, Cottingham, England, HU16 5RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Park Lane, Cottingham, HU16 5RD

Secretary11 August 2000Active
42 Park Lane, Cottingham, HU16 5RD

Director11 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2000Active

People with Significant Control

Mr Robert Eric Nicklas
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:42, Park Lane, Cottingham, England, HU16 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Judith Nicklas
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:42, Park Lane, Cottingham, England, HU16 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-27Dissolution

Dissolution application strike off company.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

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

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type unaudited abridged.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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