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THISTLEDOWN HOLDINGS LIMITED

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

This company is commonly known as Thistledown Holdings Limited. The company was founded 7 years ago and was given the registration number 10619602. The firm's registered office is in READING. You can find them at 10 Beech Court, Hurst, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THISTLEDOWN HOLDINGS LIMITED
Company Number:10619602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Beech Court, Hurst, Reading, England, RG10 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Secretary14 February 2017Active
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director06 July 2017Active
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director14 February 2017Active

People with Significant Control

Mr James Stewart Ower
Notified on:14 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Stewart Ower
Notified on:14 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
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 (5 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

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person director company with change date.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

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

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-17Address

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

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2018-03-27Capital

Legacy.

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2018-03-27Capital

Capital statement capital company with date currency figure.

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2018-03-27Insolvency

Legacy.

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2018-03-27Resolution

Resolution.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-08-08Officers

Change person director company with change date.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-07-06Officers

Appoint person director company with name date.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Change account reference date company current shortened.

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