THURSLEY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thursley Holdings Limited. The company was founded 16 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..
Company Information
| Name | : | THURSLEY HOLDINGS LIMITED |
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| Company Number | : | 06770592 |
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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 | : | 10 December 2008 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 126 Ladbroke Grove, London, W10 5NE |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Paul Hilaire Augusta Gheysens |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 48, Berkeley Square, London, England, W1J 5AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peter Justin Rickenberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | 126, Ladbroke Grove, London, W10 5NE |
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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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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)