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
Company Number	:	06770592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2008
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	126 Ladbroke Grove, London, W10 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)