UKBizDB.co.uk

THREADNEEDLE CURTIS LIMITED

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

This company is commonly known as Threadneedle Curtis Limited. The company was founded 22 years ago and was given the registration number 04330721. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:THREADNEEDLE CURTIS LIMITED
Company Number:04330721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary01 November 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director07 August 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director07 August 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director07 August 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary07 August 2020Active
Manchester Own Hall, Albert Square, Manchester, United Kingdom, M60 2LA

Corporate Secretary28 November 2001Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director28 November 2001Active
The Manchester Airport Group Plc, Olympic House, Manchester Airport, Manchester, England, M90 1QX

Director11 February 2010Active
Building 34 Nottingham East Midlands, Airport, Castle Donington, DE74 2SA

Director08 April 2009Active
Olympic House, Manchester Airport, Manchester, M90 1QX

Director13 November 2008Active
6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director01 October 2010Active
6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director01 April 2009Active
The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director10 March 2008Active
The Manchester Airport Group Plc, Olympic House, Manchester Airport, Manchester, M90 1QX

Director11 February 2010Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director19 January 2004Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director28 March 2002Active
6th, Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director08 February 2007Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director28 March 2002Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director09 December 2020Active
10 Chelford Drive, Swinton, Salford, M27 9HJ

Director12 June 2003Active
93 Markland Hill, Bolton, BL1 5EQ

Director13 June 2002Active
34 Cote Green Road, Marple Bridge, Stockport, SK6 5EW

Director13 June 2002Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director01 January 2004Active
14 Nan Nook Road, Northern Moor, Manchester, M23 9BZ

Director28 March 2002Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director09 April 2002Active
222 Barton Lane, Eccles, Greater Manchester, M30 0HJ

Director12 June 2003Active
6th Floor, Olympic House, Manchester Airport, Manchesster, England, M90 1QX

Director19 May 2010Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director19 January 2004Active
The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Director19 January 2004Active
16 Queensgate, Bramhall, Stockport, SK7 1JT

Director13 June 2002Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director07 August 2020Active
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, M90 1QX

Director28 November 2001Active
224 Lee Lane, Lee Lane, Horwich, BL6 7JF

Director13 June 2002Active

People with Significant Control

Threadneedle Asset Management Holdings Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Threadneedle Property Investments Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manchester Airport Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Olympic House, Manchester, England, M90 1QX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.