Menna Overview
Here’s a quick overview of THISEN HOLDING LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.
THISEN HOLDING LIMITED
- Company statusactive
- Company No10826902
- Age9 years 1 month Incorporated 20 June 2017
- Officers3
Address
36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom
THISEN HOLDING LIMITED is an active company incorporated on 20 June 2017 and based in Stratford-Upon-Avon, United Kingdom. The company was registered 9 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)
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
Capital Return Purchase Own Shares
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Memorandum Articles
3 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 08 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMENAMIN, Noel Michael | director | Dec 1964 | 20 Jun 2017 |
| SYROTIUK, James Michael | director | Aug 1985 | 20 Nov 2023 |
| WHITTON, Simon Jack William | director | Aug 1978 | 24 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Difore B.V. | 28 Jul 2017 | |
| Mr Berend Van De Maat | Sep 1959 | 28 Jul 2017 |
| Mr Paul Nijhof | Aug 1965 | 28 Jul 2017 |
| Gpe Capital Partners Llp | 20 Jun 2017 |
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Here’s a quick overview of THISEN HOLDING LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.