THRASIO UK HOLDINGS, LTD
Overview
| Company Name | THRASIO UK HOLDINGS, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11503058 |
| 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 THRASIO UK HOLDINGS, LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THRASIO UK HOLDINGS, LTD located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRASIO UK HOLDINGS, LTD?
| Company Name | From | Until |
|---|---|---|
| LAMPEDO LTD | Aug 07, 2018 | Aug 07, 2018 |
What are the latest accounts for THRASIO UK HOLDINGS, LTD?
| 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 THRASIO UK HOLDINGS, LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for THRASIO UK HOLDINGS, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Shihong Gu as a person with significant control on May 02, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Joseph Nee as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Shihong Gu as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Joseph Nee as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Second filing for the termination of Joshua Adam Burke as a director | 4 pages | RP04TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 115030580003 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115030580002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115030580001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 115030580003, created on Jun 18, 2024 | 56 pages | MR01 | ||||||||||
Termination of appointment of Joshua Adam Burke as a director on Feb 16, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Cessation of Joshua Adam Burke as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Stephen Joseph Nee as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen Joseph Nee as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Registration of charge 115030580002, created on Mar 01, 2024 | 57 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 115030580001, created on Feb 15, 2024 | 56 pages | MR01 | ||||||||||
Notification of Joshua Adam Burke as a person with significant control on Aug 10, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Brian Todd Cooper as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THRASIO UK HOLDINGS, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| GU, Shihong | Director | Portland Place W1B 1DY London 54 England | United States | American | 335725020001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BURKE, Joshua Adam | Director | Portland Place W1B 1DY London 54 England | United States | American | 312250270001 | |||||||||
| CASHMAN, Carlos Bruce | Director | West Street Floor 3 02081 Walpole 85 Massachusetts United States | United States | American | 249166560001 | |||||||||
| COOPER, Brian Todd | Director | Forte Drive Old Westbury Ny 11568 5 United States | United States | American | 300172250001 | |||||||||
| MANN, James Arthur Richard | Director | Floor 3 02081 Walpole 85 West Street Massachusetts United States | England | British | 271179120001 | |||||||||
| NEE, Stephen Joseph | Director | Portland Place W1B 1DY London 54 England | United States | American | 323594310001 |
Who are the persons with significant control of THRASIO UK HOLDINGS, LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shihong Gu | May 02, 2025 | Portland Place W1B 1DY London 54 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stephen Joseph Nee | May 16, 2024 | Portland Place W1B 1DY London 54 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Joshua Adam Burke | Aug 10, 2023 | Portland Place W1B 1DY London 54 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Brian Todd Cooper | Jul 12, 2022 | Forte Drive Old Westbury Ny 11568 5 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Carlos Bruce Cashman | Apr 21, 2022 | Floor 3, Warpole Massachusetts 02081 85 West Street United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THRASIO UK HOLDINGS, LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | Apr 21, 2022 | 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