Menna Overview
Here’s a quick overview of THOMPSONS OF PRUDHOE HOLDING LTD. 👀 — a York based business that started in 1957.
THOMPSONS OF PRUDHOE HOLDING LTD.
- Company statusactive
- Company No00579506
- Age69 years 4 months Incorporated 6 March 1957
- Officers3
Address
Ashcourt Group Halifax Way, Pocklington, York, YO42 1NR, England
THOMPSONS OF PRUDHOE HOLDING LTD. is an active company incorporated on 6 March 1957 and based in York, England. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | director | Aug 1988 | 01 Jul 2025 |
| BOUSFIELD, Kurt James Nicholas | director | Dec 1983 | 01 Jul 2025 |
| CHURCHILL, Leigh Jon | director | Jan 1974 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashcourt Group Limited | 01 Jul 2025 | |
| Mr John Thompson | Jul 1966 | 22 Dec 2020 |
| Mrs Helen Margaret Hillary | Aug 1968 | 22 Dec 2020 |
| Mr John Thompson | Nov 1942 | 06 Apr 2016 |
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BOUSFIELD, Alistair James Kyle, BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon, THOMPSON SNR, John, HILLARY, Helen Margaret, THOMPSON, John, THOMPSON, Michael Vincent, THOMPSON, William, THOMPSON, William Bowness are mutual persons.
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BOUSFIELD, Alistair James Kyle, BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon, HILLARY, Helen Margaret are mutual persons.
BOUSFIELD, Alistair James Kyle, BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Alistair James Kyle, BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Alistair James Kyle, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Alistair James Kyle, BOUSFIELD, Kurt James Nicholas are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle are mutual persons.
BOUSFIELD, Alistair James Kyle, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
CHURCHILL, Leigh Jon are mutual persons.
CHURCHILL, Leigh Jon are mutual persons.
CHURCHILL, Leigh Jon are mutual persons.
THOMPSON, Michael Vincent, THOMPSON, William are mutual persons.
THOMPSON, Michael Vincent are mutual persons.
THOMPSON, William are mutual persons.
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Here’s a quick overview of THOMPSONS OF PRUDHOE HOLDING LTD. 👀 — a York based business that started in 1957.