THIRTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHIRTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11614943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THIRTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Statement of capital following an allotment of shares on May 05, 2022

    • Capital: GBP 711.59442
    3 pagesSH01

    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