Menna Overview
Here’s a quick overview of THREADNEEDLE SOFTWARE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
THREADNEEDLE SOFTWARE HOLDINGS LIMITED
- Company statusactive
- Company No11251238
- Age8 years 4 months Incorporated 13 March 2018
- Officers5
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
THREADNEEDLE SOFTWARE HOLDINGS LIMITED is an active company incorporated on 13 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 27 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 27 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 27 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Alun | director | May 1961 | 20 May 2024 |
| DUTTON, Philip Denis Decourcy | director | Feb 1977 | 13 Mar 2018 |
| GIDDENS, Wayne Terry | director | Dec 1970 | 07 Mar 2024 |
| WADDINGTON, Daniel Thomas | director | Sep 1988 | 13 Mar 2018 |
| WILSON, Jay | director | Dec 1983 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Alan Stuart Miller | May 1977 | 13 Mar 2018 |
| Mr Philip Denis Decourcy Dutton | Feb 1977 | 13 Mar 2018 |
Related Companies
To view a related company, use above.
BAKER, Alun are mutual persons.
DUTTON, Philip Denis Decourcy are mutual persons.
DUTTON, Philip Denis Decourcy, WADDINGTON, Daniel Thomas, MILLER, Philip Alan Stuart are mutual persons.
DUTTON, Philip Denis Decourcy are mutual persons.
GIDDENS, Wayne Terry are mutual persons.
GIDDENS, Wayne Terry are mutual persons.
GIDDENS, Wayne Terry are mutual persons.
WILSON, Jay are mutual persons.
WILSON, Jay are mutual persons.
CLEVES ACADEMY TRUST
GIDDENS, Wayne Terry are mutual persons.
OPEN TRADE TECHNOLOGY LTD
WILSON, Jay are mutual persons.
ALBION CAPITAL GROUP LLP
WILSON, Jay are mutual persons.
COMPATOR LIMITED
MILLER, Philip Alan Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THREADNEEDLE SOFTWARE HOLDINGS LIMITED 👀 — a London based business that started in 2018.