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 |
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?
| 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for THISTLE BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||
Registration of charge 133467280004, created on Oct 13, 2025 | 60 pages | MR01 | ||||||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 133467280003, 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 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 19, 2023 | 3 pages | RP04CS01 | ||||||
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 19, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
Who are the officers of THISTLE BIDCO 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 England | England | American,French,Lebanese | 249175020001 | |||||||||
| 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 | |||||||||
| RICHARDSON, Jeremy Robert Arthur | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 178665630001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| KEEGANS, Peter | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | 284825500001 |
Who are the persons with significant control of THISTLE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thistle Holdco Limited | Apr 20, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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