THISEN HOLDING LIMITED

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

This company is commonly known as Thisen Holding Limited. The company was founded 7 years ago and was given the registration number 10826902. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THISEN HOLDING LIMITED
Company Number	:	10826902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom, CV37 9NW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	20 June 2017	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	20 November 2023	Active
34 - 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW	Director	24 November 2022	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	20 June 2017	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	19 December 2019	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	28 July 2017	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	17 August 2018	Active
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, United Kingdom, CV37 9NW	Director	30 April 2020	Active

People with Significant Control

Difore B.V.
Notified on	:	28 July 2017
Status	:	Active
Country of residence	:	Netherlands
Address	:	Eekwal 10, 8011 Ld, Zwolle, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Berend Van De Maat
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	36, Cygnet Court, Stratford-Upon-Avon, United Kingdom, CV37 9NW
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Paul Nijhof
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	36, Cygnet Court, Stratford-Upon-Avon, United Kingdom, CV37 9NW
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Gpe Capital Partners Llp
Notified on	:	20 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THISEN HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement