| Company Name | Thursley Holdings Limited |
|---|---|
| Director | Marie-Julie Mieke Gheysens |
| Company Status | Active |
| Company Number | 06770592 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Marie-Julie Mieke Gheysens |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 February 2020(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Berkeley Square London W1J 5AX |
| Director Name | Mr Peter Justin Rickenberg |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 126 Ladbroke Grove London W10 5NE |
| Director Name | Mr Keith William Rigby |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 04 February 2020) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 126 Ladbroke Grove London W10 5NE |
| Director Name | Mr Nicolas Stuart Charnock |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2020(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Ladbroke Grove London W10 5NE |
Location
| Registered Address | 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,152,996 |
| Current Liabilities | £847,005 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 4 August 2022 | Registered office address changed from 126 Ladbroke Grove London W10 5NE to 48 Berkeley Square London W1J 5AX on 4 August 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 6 October 2021 | Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021 (1 page) |
| 10 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 4 February 2021 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 4 February 2021 | Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 (2 pages) |
| 29 January 2021 | Statement of capital following an allotment of shares on 4 February 2020
|
| 8 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 March 2020 | Cessation of Peter Justin Rickenberg as a person with significant control on 4 February 2020 (1 page) |
| 13 March 2020 | Notification of Paul Hilaire Augusta Gheysens as a person with significant control on 4 February 2020 (2 pages) |
| 11 March 2020 | Termination of appointment of Keith Rigby as a director on 4 February 2020 (1 page) |
| 11 March 2020 | Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 (2 pages) |
| 11 March 2020 | Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 (1 page) |
| 11 March 2020 | Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 (2 pages) |
| 5 February 2020 | Resolutions
|
| 31 January 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 3 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 3 November 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 3 November 2014 (1 page) |
| 3 November 2014 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 3 November 2014 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Resolutions
|
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Change of share class name or designation (2 pages) |
| 16 September 2011 | Change of share class name or designation (2 pages) |
| 14 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 January 2011 (1 page) |
| 26 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 26 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 26 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 1 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 1 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 18 January 2010 | Resolutions
|
| 18 January 2010 | Resolutions
|
| 14 January 2010 | Appointment of Keith Rigby as a director (2 pages) |
| 14 January 2010 | Appointment of Keith Rigby as a director (2 pages) |
| 29 June 2009 | Statement of affairs (11 pages) |
| 29 June 2009 | Statement of affairs (11 pages) |
| 10 June 2009 | Ad 03/03/09\gbp si 675@1=675\gbp ic 1/676\ (2 pages) |
| 10 June 2009 | Ad 03/03/09\gbp si 675@1=675\gbp ic 1/676\ (2 pages) |
| 10 December 2008 | Incorporation (20 pages) |
| 10 December 2008 | Incorporation (20 pages) |