This company is commonly known as Thenon Holdings Limited. The company was founded 32 years ago and was given the registration number 02699024. The firm's registered office is in NEW MALDEN. You can find them at 1 Golfside Close, , New Malden, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THENON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02699024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Golfside Close, New Malden, England, KT3 4RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Linkside, New Malden, KT3 4LA | Director | 13 May 1992 | Active |
| 7 Linkside, New Malden, KT3 4LA | Secretary | 23 June 2005 | Active |
| 29 Thurlow Road, London, NW3 5PH | Secretary | 11 June 1993 | Active |
| 5 Stonehills Court, London, SE21 7LZ | Secretary | 06 April 1992 | Active |
| 45 Redston Road, London, N8 7HL | Secretary | 13 May 1992 | Active |
| 2a The Chine, London, N10 3QA | Secretary | 19 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 March 1992 | Active |
| Hassocks 7 St Andrews Close, Wraysbury, Staines, TW19 5DG | Director | 01 November 1993 | Active |
| 29 Thurlow Road, London, NW3 5PH | Director | 11 June 1993 | Active |
| 45 Rutland Court, London, SE5 8ED | Director | 06 April 1992 | Active |
| 62 Birrica Road, Bellevue Hill, Sydney, Australia, FOREIGN | Director | 13 May 1992 | Active |
| 45 Redston Road, London, N8 7HL | Director | 13 May 1992 | Active |
| 2a The Chine, London, N10 3QA | Director | 29 January 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 March 1992 | Active |
| Mr Nigel Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Golfside Close, New Malden, England, KT3 4RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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