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THOLONS LTD

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

This company is commonly known as Tholons Ltd. The company was founded 13 years ago and was given the registration number 07404705. The firm's registered office is in LONDON. You can find them at 3604 24 Marsh Wall, Landmark East Tower, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THOLONS LTD
Company Number:07404705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3604 24 Marsh Wall, Landmark East Tower, London, England, E14 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3604, 24 Marsh Wall, Landmark East Tower, London, England, E14 9EG

Secretary12 October 2010Active
3604, 24 Marsh Wall, Landmark East Tower, London, England, E14 9EG

Director01 April 2020Active
2505, The Landmark West Tower, 22 Marsh Wall, London, England, E14 9AL

Director14 February 2018Active
2505, The Landmark West Tower, 22 Marsh Wall, London, England, E14 9AL

Director12 October 2010Active
3604, 24 Marsh Wall, Landmark East Tower, London, England, E14 9EG

Director01 January 2020Active
3604, The Landmark East Tower, 24 Marsh Wall, London, England, E14 9EG

Director12 October 2010Active
2505, The Landmark West Tower, 22 Marsh Wall, London, England, E14 9AL

Secretary12 October 2010Active
2505, The Landmark West Tower, 22 Marsh Wall, London, England, E14 9AL

Director12 October 2010Active

People with Significant Control

Mr Abhay Anant Vashistha
Notified on:01 April 2021
Status:Active
Date of birth:January 1996
Nationality:American
Country of residence:England
Address:3604, 24 Marsh Wall, London, England, E14 9EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Abhay Anant Vashistha
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:American
Country of residence:England
Address:3604, 24 Marsh Wall, London, England, E14 9EG
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type dormant.

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2021-02-05Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-29Officers

Appoint person director company with name date.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-04-15Address

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

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2020-04-13Officers

Appoint person director company with name date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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