THORGREEN HOLDINGS LIMITED
Overview
| Company Name | THORGREEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14876184 |
| 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 THORGREEN HOLDINGS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is THORGREEN HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORGREEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORGREEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THORGREEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robert Burns as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Manjinder Johal as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Davy as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Medcalf as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 148761840001, created on Jul 31, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 148761840002, created on Jul 31, 2023 | 29 pages | MR01 | ||||||||||
Registration of charge 148761840003, created on Jul 31, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 148761840004, created on Jul 31, 2023 | 30 pages | MR01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THORGREEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDCALF, Sarah | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 335945900001 | |||||||
| BURNS, Robert | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Ireland | Irish | 336068080001 | |||||
| JOHAL, Manjinder | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | 80892350002 | |||||
| MURPHY, Andrew | Director | Fitzwilliam Square West D02 NX53 Dublin 2 38-39 Ireland | Ireland | Irish | 309140680001 | |||||
| DAVY, Thomas | Director | Fitzwilliam Square West D02 NX53 Dublin 2 38-39 Ireland | Ireland | Irish | 265595230001 |
What are the latest statements on persons with significant control for THORGREEN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2023 | 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