Menna Overview
Here’s a quick overview of THURSLEY HOLDINGS LIMITED 👀 — a London based business that started in 2008.
THURSLEY HOLDINGS LIMITED
- Company statusactive
- Company No06770592
- Age17 years 7 months Incorporated 10 December 2008
- Officers1
Address
48 Berkeley Square, London, W1J 5AX, England
THURSLEY HOLDINGS LIMITED is an active company incorporated on 10 December 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Resolution
6 Years Ago on 05 Feb 2020
Capital Allotment Shares
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHEYSENS, Marie-Julie Mieke | director | May 1994 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hilaire Augusta Gheysens | Nov 1953 | 04 Feb 2020 |
| Mr Peter Justin Rickenberg | Jan 1963 | 06 Apr 2016 |
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Here’s a quick overview of THURSLEY HOLDINGS LIMITED 👀 — a London based business that started in 2008.