This company is commonly known as Thorntons Budgens Holdings Limited. The company was founded 7 years ago and was given the registration number 10724601. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THORNTONS BUDGENS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10724601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2017 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, England, KT10 0SH | Secretary | 27 May 2022 | Active |
| Budgens Hinchley Wood, 10-12 Manor Road North, Esher, England, KT10 0SH | Director | 09 June 2021 | Active |
| C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, England, KT10 0SH | Director | 09 June 2021 | Active |
| Kavanagh Group Head Office, Shop Street, Westport, Ireland, | Secretary | 17 January 2022 | Active |
| Springfield House, C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ | Director | 13 April 2017 | Active |
| Kavanagh Retailing (Uk) Limited | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, England, KT10 0SH |
| Nature of control | : |
|
| Mr Andrew John Thornton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Springfield House, C/O Holden Granat Chartered Accountants, Weybridge, England, KT13 9LZ |
| Nature of control | : |
|
| Mr Andrew John Thornton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Springfield House, C/O Holden Granat Chartered Accountants, Weybridge, England, KT13 9LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-11-24 | Change of name | Certificate change of name company. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
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