THISTLE BIDCO LIMITED

Overview

Company Name	THISTLE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13346728
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2021

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 BIDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THISTLE BIDCO 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 BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for THISTLE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for THISTLE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Audit exemption subsidiary accounts made up to Mar 30, 2025	27 pages	AA

Jul 15, 2026	legacy	57 pages	PARENT_ACC

Jul 15, 2026	legacy	3 pages	GUARANTEE2

Jul 15, 2026	legacy	1 pages	AGREEMENT2

Jul 06, 2026	Registration of charge 133467280005, created on Jun 30, 2026	60 pages	MR01

May 27, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Mar 26, 2026	Appointment of Murray Tinning as a director on Mar 19, 2026	2 pages	AP01

Mar 16, 2026	Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026	1 pages	TM01

Oct 14, 2025	Registration of charge 133467280004, created on Oct 13, 2025	60 pages	MR01

Jun 17, 2025	Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	26 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	3 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Apr 23, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	26 pages	AA

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Nov 26, 2024	legacy	56 pages	PARENT_ACC

Nov 26, 2024	legacy	3 pages	GUARANTEE2

Nov 26, 2024	legacy	1 pages	AGREEMENT2

Sep 12, 2024	Registration of charge 133467280003, created on Sep 09, 2024	59 pages	MR01

Aug 19, 2024	Termination of appointment of Peter Keegans as a director on Jul 26, 2024	1 pages	TM01

View All Filings

Who are the officers of THISTLE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 15, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ABOUCHALACHE, Fady Michel

Jun 01, 2021

Director

Sloane Street

SW1X 9LP London

England

American,French,Lebanese

1964-10

249175020001

DIB, Joseph Patrick

Apr 20, 2021

Director

Sloane Street

SW1X 9LP London

United Kingdom

American

1980-3

221053100002

GOHEER, Usman Aziz

Jul 09, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Scotland

British

1982-9

172665640002

HANS, Jagdeep Singh, Dr

Jun 01, 2021

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

England

British

1988-6

179346540001

RICHARDSON, Jeremy Robert Arthur

Mar 28, 2024

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

England

British

1970-9

178665630001

TINNING, Murray John

Mar 19, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1985-4

346325570001

AINLEY, Harvey Bertenshaw

Mar 28, 2024

Mar 12, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

KEEGANS, Peter

Jul 09, 2021

Jul 26, 2024

Director

Sloane Street

SW1X 9LP London

United Kingdom

British

1960-8

284825500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THISTLE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thistle Holdco Limited

Apr 20, 2021

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13342897

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.

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.
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