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THRIFTWOOD HOLDINGS LIMITED

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

This company is commonly known as Thriftwood Holdings Limited. The company was founded 21 years ago and was given the registration number 04520077. The firm's registered office is in SEVENOAKS. You can find them at Unit 12 Clearways Business Estate London Road, West Kingsdown, Sevenoaks, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THRIFTWOOD HOLDINGS LIMITED
Company Number:04520077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 12 Clearways Business Estate London Road, West Kingsdown, Sevenoaks, England, TN15 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Glenmore Centre, Fancy Road, Poole, England, BH12 4FB

Secretary30 August 2002Active
Unit 11, The Glenmore Centre, Fancy Road, Poole, England, BH12 4FB

Director30 August 2002Active
Unit 11, The Glenmore Centre, Fancy Road, Poole, England, BH12 4FB

Director06 January 2017Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary28 August 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director28 August 2002Active

People with Significant Control

Hollings And Worth Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 11, The Glenmore Centre, Poole, United Kingdom, BH12 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Richard Hollingsworth
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 11, The Glenmore Centre, Poole, England, BH12 4FB
Nature of control:
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-31Other

Legacy.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2022-01-24Accounts

Legacy.

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2022-01-24Other

Legacy.

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2022-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type small.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-01-21Capital

Capital alter shares subdivision.

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2019-01-21Resolution

Resolution.

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2019-01-18Capital

Capital name of class of shares.

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