THORNTONS BUDGENS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thorntons Budgens Holdings Limited. The company was founded 8 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..
Company Information
| Name | : | THORNTONS BUDGENS HOLDINGS LIMITED |
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| Company Number | : | 10724601 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2017 |
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| End of financial year | : | 01 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Kavanagh Retailing (Uk) Limited |
| Notified on | : | 09 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, England, KT10 0SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew John Thornton |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Springfield House, C/O Holden Granat Chartered Accountants, Weybridge, England, KT13 9LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew John Thornton |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Springfield House, C/O Holden Granat Chartered Accountants, Weybridge, England, KT13 9LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)