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THORNGATE HOLDINGS LIMITED

THORNGATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHORNGATE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00829311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORNGATE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THORNGATE HOLDINGS LIMITED located?

    Registered Office Address
    5 Durweston Street
    W1H 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNGATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for THORNGATE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueYes

    What are the latest filings for THORNGATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Cessation of Daniel Philip Brick as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Cessation of David Ian De Groot as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Notification of Thorn Property Group Limited as a person with significant control on Jan 05, 2026

    		2 pagesPSC02

    Confirmation statement made on Jul 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Registered office address changed from 5 5 Durweston Street London W1H 1EN England to 5 Durweston Street London W1H 1EN on Feb 25, 2025

    		1 pagesAD01

    Change of details for Mr David Ian De Groot as a person with significant control on Feb 24, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Notification of Daniel Brick as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Change of details for Mr David Ian De Groot as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Cessation of Iverna Investments Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Appointment of Mr Daniel Philip Brick as a director on Oct 29, 2024

    		2 pagesAP01

    Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD to 5 5 Durweston Street London W1H 1EN on Nov 01, 2024

    		1 pagesAD01

    Termination of appointment of Cynthia Geller as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Iverna Investments Limited as a person with significant control on Jan 13, 2017

    		1 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THORNGATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICK, Daniel Philip
    Durweston Street
    W1H 1EN London
    5
    United Kingdom
    		Director
    Durweston Street
    W1H 1EN London
    5
    United Kingdom
    		United KingdomBritish151449640002
    DE GROOT, David Ian
    London House
    Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		Director
    London House
    Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		EnglandBritish33879700006
    DE GROOT, Ralph Gabriel
    16 London House Avenue Road
    NW8 7PX London
    		Secretary
    16 London House Avenue Road
    NW8 7PX London
    		British10236670001
    REISS, Martin
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		Secretary
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		British32353080001
    DE GROOT, Ralph Gabriel
    16 London House Avenue Road
    NW8 7PX London
    		Director
    16 London House Avenue Road
    NW8 7PX London
    		British10236670001
    GELLER, Cynthia
    7 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    		Director
    7 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    		EnglandBritish42574560001
    REISS, Abraham
    1 Hall Gate
    NW8 9PG London
    		Director
    1 Hall Gate
    NW8 9PG London
    		British13020970001
    REISS, Bella
    1 Hall Gate
    NW8 9PG London
    		Director
    1 Hall Gate
    NW8 9PG London
    		British13020980001
    REISS, Martin
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		Director
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		EnglandBritish32353080001
    REISS, Martin
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		Director
    9 Denning Close
    Hall Road
    NW8 9PJ London
    		EnglandBritish32353080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNGATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorn Property Group Limited
    Durweston Street
    W1H 1EN London
    5
    England
    		Jan 05, 2026
    Durweston Street
    W1H 1EN London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number16897410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Philip Brick
    Durweston Street
    W1H 1EN London
    5
    England
    		Oct 29, 2024
    Durweston Street
    W1H 1EN London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Iverna Investments Limited
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    		Jan 13, 2017
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Ian De Groot
    London House
    7-9 Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		Jul 01, 2016
    London House
    7-9 Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0