THINKING MATTERS HOLDINGS LIMITED

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

This company is commonly known as Thinking Matters Holdings Limited. The company was founded 12 years ago and was given the registration number 07698927. The firm's registered office is in MARLBOROUGH. You can find them at Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name	:	THINKING MATTERS HOLDINGS LIMITED
Company Number	:	07698927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2011
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, England, SN8 1SY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lower Herdswick Farm, Lower Herdswick, Ogbourne St. George, Marlborough, England, SN8 1SY	Director	06 March 2018	Active
5th Floor Kinnaird House 1, Pall Mall East, London, SW1Y 5AU	Corporate Secretary	08 July 2011	Active
36, High Street, Blunsdon, Swindon, England, SN26 7AE	Corporate Secretary	07 July 2012	Active
Lower Herdswick Farm, Lower Herdswick, Ogbourne St. George, Marlborough, England, SN8 1SY	Director	20 December 2011	Active
The Coach House, Common Platt, Purton, Swindon, United Kingdom, SN5 5JZ	Director	20 December 2011	Active
5th Floor Kinnaird House 1, Pall Mall East, London, SW1Y 5AU	Director	08 July 2011	Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL	Director	08 July 2011	Active

People with Significant Control

Mr Alisdair Michael Wade
Notified on	:	14 January 2021
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	Lower Herdswick Farm, Lower Herdswick, Marlborough, England, SN8 1SY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Cummins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	England
Address	:	Chiseldon Cottage, Mays Lane, Swindon, England, SN4 0LQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-20	Accounts	Accounts with accounts type micro entity.	Download
2022-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-26	Accounts	Accounts with accounts type micro entity.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-14	Officers	Termination director company with name termination date.	Download
2021-01-14	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-20	Confirmation statement	Confirmation statement with updates.	Download
2020-02-21	Address	Change registered office address company with date old address new address.	Download
2019-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-28	Confirmation statement	Confirmation statement with updates.	Download
2018-12-20	Resolution	Resolution.	Download
2018-11-14	Capital	Capital allotment shares.	Download
2018-10-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-13	Resolution	Resolution.	Download
2018-08-22	Resolution	Resolution.	Download
2018-08-20	Confirmation statement	Confirmation statement with updates.	Download
2018-08-20	Capital	Capital allotment shares.	Download
2018-07-18	Capital	Second filing capital allotment shares.	Download
2018-07-17	Confirmation statement	Confirmation statement with updates.	Download
2018-06-11	Capital	Capital allotment shares.	Download
2018-04-10	Capital	Capital alter shares subdivision.	Download
2018-03-10	Resolution	Resolution.	Download