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THURMANS HOLDINGS LIMITED

THURMANS HOLDINGS LIMITED

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

    • Overview

    Company NameTHURMANS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11145454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THURMANS HOLDINGS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is THURMANS HOLDINGS LIMITED located?

    Registered Office Address
    194 High Road
    Trimley St. Mary
    IP11 0SP Felixstowe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THURMANS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025

    What are the latest filings for THURMANS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA

    Termination of appointment of Kimberly Ledger as a director on Jan 31, 2022

    		1 pagesTM01

    Cessation of Kimberly Ledger as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from N2 04 Columba House, Adastral Park, Martlesham Heath Ipswich IP5 3RE United Kingdom to 194 High Road Trimley St. Mary Felixstowe IP11 0SP on Feb 22, 2019

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of THURMANS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Mark Philip
    Adastral Park,
    Martlesham Heath
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		Director
    Adastral Park,
    Martlesham Heath
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		EnglandBritish61421580002
    LEDGER, Kimberly
    Adastral Park,
    Martlesham Heath
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		Director
    Adastral Park,
    Martlesham Heath
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		United KingdomAmerican234477250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberly Ledger
    Adastral Park,
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		Jan 11, 2018
    Adastral Park,
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Philip Ledger
    Adastral Park,
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		Jan 11, 2018
    Adastral Park,
    IP5 3RE Ipswich
    N2 04 Columba House,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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