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 8 months Incorporated 13 March 2018
  • Officers5

Address

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2027. Next accounts due by 30 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 31 Oct 2026

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Change Person Director Company

3 Months Ago on 27 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 26 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 26 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 26 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 26 Aug 2026

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Change To A Person With Significant Control Without Name Date

3 Months Ago on 17 Aug 2026

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Change Person Director Company

3 Months Ago on 17 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 17 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 17 Aug 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

4 Months Ago on 15 Jul 2026

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Legacy

4 Months Ago on 10 Jul 2026

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Capital Allotment Shares

4 Months Ago on 01 Jul 2026

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Capital Allotment Shares

5 Months Ago on 17 Jun 2026

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Confirmation Statement With Updates

8 Months Ago on 25 Mar 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 27 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Oct 2025

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Resolution

1 Year Ago on 17 Oct 2025

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Capital Allotment Shares

1 Year Ago on 16 Oct 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 05 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 02 Apr 2025

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Capital Allotment Shares

1 Year Ago on 26 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 27 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 26 Nov 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Alundirector May 196120 May 2024
DUTTON, Philip Denis Decourcydirector Feb 197713 Mar 2018
GIDDENS, Wayne Terrydirector Dec 197007 Mar 2024
WADDINGTON, Daniel Thomasdirector Sep 198813 Mar 2018
WILSON, Jaydirector Dec 198327 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Philip Alan Stuart Miller May 197713 Mar 2018
Mr Philip Denis Decourcy Dutton Feb 197713 Mar 2018

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.