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THIELE HOLDINGS LIMITED

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

This company is commonly known as Thiele Holdings Limited. The company was founded 43 years ago and was given the registration number 01542193. The firm's registered office is in TARPORLEY. You can find them at 1 Baytree Cottages Back Lane, Duddon, Tarporley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THIELE HOLDINGS LIMITED
Company Number:01542193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Baytree Cottages Back Lane, Duddon, Tarporley, England, CW6 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Baytree Cottages, Back Lane, Duddon, Tarporley, England, CW6 0EZ

Secretary-Active
1 Baytree Buildings, Back Lane, Duddon, Tarporley, England, CW6 0EZ

Director-Active
1 Baytree Cottages, Back Lane, Duddon, Tarporley, England, CW6 0EZ

Director-Active

People with Significant Control

Mrs Sylvia Dawn Thiele
Notified on:17 November 2023
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:1 Baytree Cottages, Back Lane, Tarporley, England, CW6 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Leslie Thiele
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:1 Baytree Cottages, Back Lane, Tarporley, England, CW6 0EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person secretary company with change date.

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2019-12-20Address

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

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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