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THIRTY HOLDINGS LIMITED

THIRTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHIRTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11614943
    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 THIRTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THIRTY HOLDINGS LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THIRTY HOLDING LIMITEDOct 10, 2018Oct 10, 2018

    What are the latest accounts for THIRTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToOct 09, 2027
    Next Confirmation Statement DueOct 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2026
    OverdueNo

    What are the latest filings for THIRTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2025

    		24 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		46 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		49 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		11 pagesCS01

    Termination of appointment of Hugh Stephen Griffith as a director on Sep 25, 2023

    		1 pagesTM01

    Termination of appointment of Justin David Christian Barnes as a director on Jul 18, 2023

    		1 pagesTM01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Group of companies' accounts made up to Jul 31, 2022

    		43 pagesAA

    Notification of 30 Technology Limited as a person with significant control on Mar 22, 2023

    		2 pagesPSC02

    Cessation of Adriel Wenbwo Chan as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of Yuk Lan Wong as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 16, 2023

    • Capital: GBP 737.36582
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 729.21192
    		3 pagesSH01

    Confirmation statement made on Oct 09, 2022 with updates

    		10 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 711.48192
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2021

    • Capital: GBP 711.18942
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 15, 2022

    • Capital: GBP 715.10692
    		3 pagesSH01
    View All Filings

    Who are the officers of THIRTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Isaac S.
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United StatesAmerican253291270001
    HANNA, Wilfred Sydney
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		EnglandBritish142236570001
    LIPMAN, Keith, Dr
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish151182700002
    WOOD, Christopher Barry, Prof
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomWelsh232099500001
    BARNES, Justin David Christian
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish252641680001
    GRIFFITH, Hugh Stephen
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish124132870002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Mar 22, 2023
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14419318
    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.
    Yuk Lan Wong
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F,
    Hong Kong
    		Mar 06, 2020
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F,
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Adriel Wenbwo Chan
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F,
    Hong Kong
    		Dec 19, 2019
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F,
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Prof Christopher Barry Wood
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Oct 10, 2018
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Yes
    Nationality: Welsh
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THIRTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2019Dec 19, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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