Thoughtworks Holdings Limited

Company Name	Thoughtworks Holdings Limited
Company Status	Active
Company Number	10451113
Category	Private Limited Company
Incorporation Date	28 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Xiao Guo
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese,American
Status	Current
Appointed	28 October 2016(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Erin Kathleen Cummins
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	19 December 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	76-78 Wardour Street London W1F 0UR

Secretary Name	Mr Jean-Paul Roger Edward Dowding
Status	Current
Appointed	19 December 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Jonas William Feschuk
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	06 November 2023(7 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Legal Counsel
Country of Residence	Germany
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Carl Franklin Dill, Jr
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2016(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Mr Neville Roy Singham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2016(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Gary De Gregorio
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2016(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Director Name	Rebecca Parsons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2016(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	76-78 Wardour Street London W1F 0UR

Secretary Name	Jonas Feschuk
Status	Resigned
Appointed	28 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	76-78 Wardour Street London W1F 0UR

Location

Registered Address	76-78 Wardour Street London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
17 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
11 January 2019	Cessation of David Payne Staples as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Notification of Andrew Guille as a person with significant control on 31 December 2018 (2 pages)
20 December 2018	Appointment of Erin Kathleen Kessler as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Jonas Feschuk as a secretary on 19 December 2018 (1 page)
20 December 2018	Appointment of Mr Jean-Paul Roger Edward Dowding as a secretary on 19 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
31 August 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
2 July 2018	Notification of Jacqueline Ward as a person with significant control on 12 October 2017 (2 pages)
2 July 2018	Notification of David Staples as a person with significant control on 12 October 2017 (2 pages)
2 July 2018	Cessation of Neville Roy Singham as a person with significant control on 12 October 2017 (1 page)
24 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 70 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 70 (4 pages)
3 November 2017	Termination of appointment of Carl Franklin Dill, Jr as a director on 12 October 2017 (1 page)
3 November 2017	Termination of appointment of Neville Roy Singham as a director on 12 October 2017 (1 page)
3 November 2017	Termination of appointment of Neville Roy Singham as a director on 12 October 2017 (1 page)
3 November 2017	Termination of appointment of Carl Franklin Dill, Jr as a director on 12 October 2017 (1 page)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 40 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 40 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 10 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 10 (4 pages)
31 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
31 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
28 October 2016	Incorporation Statement of capital on 2016-10-28 GBP 1 (40 pages)
28 October 2016	Incorporation Statement of capital on 2016-10-28 GBP 1 (40 pages)

Thoughtworks Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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