Menna Overview
Here’s a quick overview of THQ WHALEY BRIDGE LTD 👀 — a Whaley Bridge based business that started in 2015.
THQ WHALEY BRIDGE LTD
- Company statusactive
- Company No09645698
- Age11 years 1 month Incorporated 18 June 2015
- Officers2
Address
Transformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge, SK23 7DQ, England
THQ WHALEY BRIDGE LTD is an active company incorporated on 18 June 2015 and based in Whaley Bridge, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96040 Physical well-being activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADSHEAD, Ryan William | director | Mar 1987 | 18 Jun 2015 |
| BONDAR, Viktor | director | Feb 1994 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Viktor Bondar | Feb 1994 | 14 Feb 2025 |
| Mr Carl Lambert | Feb 1989 | 31 Dec 2023 |
| Thq Group Limited | 07 Sept 2023 | |
| Mr Ryan William Adshead | Mar 1987 | 18 Jun 2023 |
| Mr Carl Lambert | Feb 1989 | 01 Jul 2018 |
| Mr Ryan William Adshead | Mar 1987 | 01 Jul 2018 |
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Menna Overview
Here’s a quick overview of THQ WHALEY BRIDGE LTD 👀 — a Whaley Bridge based business that started in 2015.