THISTLE HOLDCO LIMITED
Overview
| Company Name | THISTLE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13342897 |
| 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 THISTLE HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THISTLE HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THISTLE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for THISTLE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 133428970003, created on Oct 13, 2025 | 60 pages | MR01 | ||||||||||||||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2021
| 8 pages | RP04SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Oct 25, 2024 | 12 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||||||
Appointment of Vigneshwar Kumaravel as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 133428970002, created on Sep 09, 2024 | 59 pages | MR01 | ||||||||||||||
Termination of appointment of Peter Keegans as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeremy Robert Arthur Richardson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2022 | 41 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||||||
Director's details changed for Dr Jagdeep Singh Hans on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the appointment of Dr Usman Aziz Goheer as a director | 3 pages | RP04AP01 | ||||||||||||||
Who are the officers of THISTLE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABOUCHALACHE, Fady Michel | Director | Sloane Street SW1X 9LP London 39 United Kingdom | England | American,French,Lebanese | 249175020001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | American | 221053100002 | |||||||||
| GOHEER, Usman Aziz | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Scotland | British | 172665640002 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 179346540001 | |||||||||
| KUMARAVEL, Vigneshwar | Director | Whitfield Street W1T 4HD London 45 United Kingdom | United Kingdom | British | 328157770001 | |||||||||
| RICHARDSON, Jeremy Robert Arthur | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 178665630001 | |||||||||
| KEEGANS, Peter | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | 284825500001 |
What are the latest statements on persons with significant control for THISTLE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2021 | 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