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THISTLE PROPERTY HOLDINGS GROUP LTD

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

This company is commonly known as Thistle Property Holdings Group Ltd. The company was founded 5 years ago and was given the registration number 11844778. The firm's registered office is in WAKEFIELD. You can find them at 12 Silver Street, West Yorkshire, Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THISTLE PROPERTY HOLDINGS GROUP LTD
Company Number:11844778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Silver Street, West Yorkshire, Wakefield, United Kingdom, WF1 1UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Director04 January 2021Active
12, Silver Street, West Yorkshire, Wakefield, United Kingdom, WF1 1UY

Director04 January 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director25 February 2019Active
12, Silver Street, West Yorkshire, Wakefield, United Kingdom, WF1 1UY

Director04 January 2021Active

People with Significant Control

Mr Zackeria Issak
Notified on:06 February 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Silver Street, Wakefield, United Kingdom, WF1 1UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sadia Yasin
Notified on:04 January 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:12, Silver Street, Wakefield, United Kingdom, WF1 1UY
Nature of control:
  • Significant influence or control
Mr Awais Mahroof
Notified on:25 February 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-08-03Address

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

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-06-29Address

Default companies house registered office address applied.

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2023-03-20Accounts

Accounts amended with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-06Persons with significant control

Notification of a person with significant control.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-06Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-23Officers

Appoint person director company with name date.

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2021-01-09Officers

Termination director company with name termination date.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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2021-01-09Persons with significant control

Notification of a person with significant control.

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2021-01-09Officers

Appoint person director company with name date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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