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THORNSIDE (HOLDINGS) LIMITED

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

This company is commonly known as Thornside (holdings) Limited. The company was founded 23 years ago and was given the registration number 04140881. The firm's registered office is in SHIPSTON ON STOUR. You can find them at Combe House, Ascott, Shipston On Stour, Warwickshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THORNSIDE (HOLDINGS) LIMITED
Company Number:04140881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Combe House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Combe House, Ascott, Shipston-On-Stour, CV36 5PP

Secretary08 February 2001Active
Combe House, Ascott, Shipston On Stour, CV36 5PP

Director08 February 2001Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary18 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 January 2001Active
120 East Road, London, N1 6AA

Nominee Director15 January 2001Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director18 January 2001Active

People with Significant Control

Mr David Clive Seel
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Combe House, Shipston On Stour, CV36 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miranda Helen Seel
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Combe House, Shipston On Stour, CV36 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Change account reference date company previous extended.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Change account reference date company current extended.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-06-07Accounts

Accounts with accounts type total exemption small.

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