THOROUGHBRED GRP LIMITED
Overview
| Company Name | THOROUGHBRED GRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05848596 |
| 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 THOROUGHBRED GRP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THOROUGHBRED GRP LIMITED located?
| Registered Office Address | 12 Forbury Road RG1 1SB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOROUGHBRED GRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORSEMEN LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for THOROUGHBRED GRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THOROUGHBRED GRP LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THOROUGHBRED GRP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Attenborough as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Oliver Anthony Liverton as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Mcmahon as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Charles Oliver Anthony Liverton on Jun 12, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Mcmahon as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed horsemen LIMITED\certificate issued on 02/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Dale Richard Gibson as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Paul Johnson as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dale Richard Gibson as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Malcolm Struthers as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Jeremy Arnold as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from 75 High Holborn London WC1V 6LS to 12 Forbury Road Reading RG1 1SB on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of THOROUGHBRED GRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Nicholas | Director | Kingfisher Court RG14 5SJ Newbury 39b Kingfisher Court, Hambridge Road, England | England | British | Retired | 310586170001 | ||||
| JOHNSON, Paul Daniel | Director | Forbury Road RG1 1SB Reading 12 England | England | British | Company Director | 292367170001 | ||||
| MCGRATH, George | Director | The New Astley Club Fred Archer Way CB8 8NT Newmarket National Association Of Stable Staff Suffolk England | England | Irish | Chief Executive | 176129360002 | ||||
| PARKER, Charlie | Director | Crowle Road Lambourn RG17 8NR Berkshire Windsor House England | England | British | Director | 272180250001 | ||||
| RICHMOND-WATSON, Julian Howard | Director | Stanstead House The Avenue CB8 9AA Newmarket Thoroughbred Breeders' Association Suffolk England | England | British | Company Director | 56568300002 | ||||
| LIVERTON, Charles Oliver Anthony | Secretary | Forbury Road RG1 1SB Reading 12 England | 205681270001 | |||||||
| MICHAEL, Harris | Secretary | 69 The Gallops SM2 5SA Sutton Surrex | British | Ceo | 125085950001 | |||||
| WAYMAN, Richard | Secretary | High Holborn WC1V 6LS London 75 | 176128670001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APIAFI, Joshua | Director | Hillside House Hungerford Hill RG17 8NN Lambourn Berkshire | United Kingdom | British | Ceo Of Jagb | 126456930001 | ||||
| ARNOLD, Rupert Jeremy | Director | 9 High Street Lambourn RG17 8XN Hungerford National Trainers Federation Berkshire England | England | British | Ce Of National Trainers Federa | 177701160001 | ||||
| COOPER, Nicholas George | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | Company Director | 2925330001 | ||||
| CORNELIUS, James | Director | Round Hill Sydenham SE26 4RF London 19 | United Kingdom | British | Hr Consultant | 75365940002 | ||||
| DARLEY, Kevin Paul | Director | Ascot House Lower Dunsforth YO26 9RZ York | Uk | British | Ceo Of Professional Jockeys Association | 149270360001 | ||||
| DIXON, Paul Joseph | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | None | 81773780001 | ||||
| FREEDMAN, Philip William | Director | . Ball Hill RG20 0NT Newbury Oakhurst House Berkshire England | England | British | Bloodstock Breeder | 59367630005 | ||||
| GIBSON, Dale Richard | Director | Forbury Road RG1 1SB Reading 12 England | England | British | Company Director | 217275280001 | ||||
| HARRIS, Michael | Director | 69 The Gallops SM2 5SA Sutton Sussex | Great Britain | British | Ceo | 125085980001 | ||||
| HOOD, Rachel Dene Serena | Director | High Holborn WC1V 6LS London 75 | England | British | Lawyer | 102162790004 | ||||
| KEMBLE, Louise Mary | Director | The Elms Horton Road, Denton NN7 1DY Northampton Northamptonshire | England | British | Chief Executive Of The Tba | 70961280001 | ||||
| MCMAHON, Ian | Director | Kingfisher Court Hambridge Road RG14 5SJ Newbury 39b Kingfisher Court Berkshire England | England | British | Chief Executive Professional Jockeys Association | 299744400001 | ||||
| MORCOMBE, Alan William | Director | 75 High Holborn WC1V 6LS London 1st Floor | United Kingdom | British | Chief Executive | 32807230005 | ||||
| PRITCHARD GORDON, Gavin Alexander | Director | Rookery Farm Genesis Green CB8 8UX Wickhambrook Suffolk | British | President Of The Tba | 74554330002 | |||||
| SCOTT, Robert | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | Stud Owner | 136596290001 | ||||
| STRUTHERS, Paul Malcolm | Director | 396 Kingfisher Court Hambridge Road RG14 5SJ Newbury Professional Jockeys Association Berkshire England | England | British | Chief Executive Pja | 166714430002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for THOROUGHBRED GRP 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