This company is commonly known as Thursley Holdings Limited. The company was founded 15 years ago and was given the registration number 06770592. The firm's registered office is in LONDON. You can find them at 126 Ladbroke Grove, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THURSLEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06770592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Ladbroke Grove, London, W10 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Berkeley Square, London, England, W1J 5AX | Director | 04 February 2020 | Active |
| 126, Ladbroke Grove, London, W10 5NE | Director | 04 February 2020 | Active |
| 126, Ladbroke Grove, London, W10 5NE | Director | 10 December 2008 | Active |
| 126, Ladbroke Grove, London, United Kingdom, W10 5NE | Director | 01 November 2009 | Active |
| Mr Paul Hilaire Augusta Gheysens | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 48, Berkeley Square, London, England, W1J 5AX |
| Nature of control | : |
|
| Mr Peter Justin Rickenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | 126, Ladbroke Grove, London, W10 5NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-01-31 | Capital | Capital allotment shares. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
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