THOUGHTWORKS HOLDINGS LIMITED

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

This company is commonly known as Thoughtworks Holdings Limited. The company was founded 9 years ago and was given the registration number 10451113. The firm's registered office is in LONDON. You can find them at 76-78 Wardour Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THOUGHTWORKS HOLDINGS LIMITED
Company Number	:	10451113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2016
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	:	76-78 Wardour Street, London, United Kingdom, W1F 0UR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76-78, Wardour Street, London, United Kingdom, W1F 0UR	Secretary	19 December 2018	Active
76-78, Wardour Street, London, United Kingdom, W1F 0UR	Director	19 December 2018	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	06 November 2023	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	28 October 2016	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Secretary	28 October 2016	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	28 October 2016	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	28 October 2016	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	28 October 2016	Active
76-78 Wardour Street, London, United Kingdom, W1F 0UR	Director	28 October 2016	Active

People with Significant Control

Thoughtworks Holding, Inc
Notified on	:	15 September 2021
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, County Of New Castle, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Guille
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jacqueline Ward
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Payne Staples
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Neville Roy Singham
Notified on	:	28 October 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	76-78 Wardour Street, London, United Kingdom, W1F 0UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOUGHTWORKS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement