THULE HOLDING LIMITED
Overview
| Company Name | THULE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THULE HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THULE HOLDING LIMITED located?
| Registered Office Address | Units 1-3 Two Counties Estate Falconer Road CB9 7XZ Haverhill Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THULE HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUISE HOLDCO LIMITED | Nov 24, 2004 | Nov 24, 2004 |
| HACKREMCO (NO. 2192) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for THULE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THULE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for THULE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 160 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Claes Mattias Ankarberg as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Marcus Robert Hunt as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rickard Andersson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Sven Jonas Lindqvist as a director on Jan 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Toby James Lawton as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sven Jonas Lindqvist as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marianne Bonrud Hagelqvist as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marianne Bonrud Hagelqvist as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Per Lennart Mauritzson as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Rickard Andersson as a director on May 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lars Johan Hedberg as a director on May 22, 2019 | 1 pages | TM01 | ||
Who are the officers of THULE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANKARBERG, Claes Mattias | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | Swedish | 324641820001 | |||||
| HUNT, Marcus Robert | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | United Kingdom | British | 324641240001 | |||||
| LAWTON, Toby James | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | British | 317133130001 | |||||
| BUTLER, Claire Louise | Secretary | Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks | British | 132500120001 | ||||||
| ERNST, Eric Joost | Secretary | 48 Epirus Road SW6 7UH London | Dutch | 101611970001 | ||||||
| MARSDEN, Richard William | Secretary | 41 Birkhead Close Highburton HD8 0GR Huddersfield | British | 112891370001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANDERSSON, Rickard | Director | P.O. Box 69 Se-335 04 Hillerstorp Thule Sweden Ab Sweden | Sweden | Swedish | 259087190001 | |||||
| ARNEY, John | Director | 5 Malvern Terrace N1 1HR London | British | 77863710002 | ||||||
| BARKER, Peter Royston | Director | Barbot Hall Industrial Estate Mangham Road Parkgate S62 6EF Rotherham South Yorkshire | England | British | 87572020001 | |||||
| BUTLER, Claire Louise | Director | Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks | United Kingdom | British | 132500120001 | |||||
| DE GRAAF, Gerrit | Director | Broeksteeg 3 7957 Bz De Wijk Holland | Netherlands | Dutch | 51756190002 | |||||
| FOSTER, Michael Derek | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk United Kingdom | Uk | British | 158133110001 | |||||
| HAGELQVIST, Marianne Bonrud | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | Swedish | 267901080001 | |||||
| HEDBERG, Lars Johan | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | Swedish | 208647000001 | |||||
| LINDQVIST, Sven Jonas | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | Swedish | 276579740001 | |||||
| MARSDEN, Richard William | Director | 41 Birkhead Close Highburton HD8 0GR Huddersfield | England | British | 112891370001 | |||||
| MAURITZSON, Per Lennart | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk | Sweden | Swedish | 208646850001 | |||||
| PETTEWRSSON, Christer Anders Ingemar | Director | Manchester Road S10 5PQ Sheffield 514 S Yorkshire | Swedish | 132500500001 | ||||||
| RENGELINK, Jan Willem | Director | De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands | Netherlands | Dutch | 126252410001 | |||||
| SCHYLIT, Roland | Director | O Stallmastaregaten 7b Malmo Se-217 49 Sweden | Swedish | 91251150001 | ||||||
| SHANKS, Dean Graham | Director | West Wickham Road CB21 4DZ Balsham Willowych House Cambs England | England | British | 157723090001 | |||||
| TORBITT, Michael Craig | Director | Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk United Kingdom | England | British | 157138090001 | |||||
| VAN SMIRREN, Peter Richard | Director | Millstone House Main Street Norwell NG23 6JN Newark Nottinghamshire | British | 66034970002 | ||||||
| WARD, Nigel Paul | Director | Wisteria Drive Healing ON41 7JB Grimsby 8 N E Lincolnshire | United Kingdom | British | 132500310001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for THULE HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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