Menna Overview
Here’s a quick overview of THIRDWAY HOLDINGS LIMITED 👀 — a London based business that started in 2020.
THIRDWAY HOLDINGS LIMITED
- Company statusactive
- Company No13090903
- Age5 years 11 months Incorporated 18 December 2020
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
THIRDWAY HOLDINGS LIMITED is an active company incorporated on 18 December 2020 and based in London, England. The company was registered 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 28 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 04 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 06 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 16 Feb 2026
Resolution
9 Months Ago on 15 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2022
Capital Allotment Shares
4 Years Ago on 11 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Mason Jay | director | Apr 1972 | 01 May 2022 |
| GILLAM, Benjamin Jordan Paisley | director | Jul 1983 | 18 Dec 2020 |
| MACPHERSON, William Robert George | director | Jan 1963 | 01 Oct 2022 |
| THOMAS, Harvey Dermot Martin | director | Apr 1964 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Jordan Paisley Gillam | Jul 1983 | 18 Dec 2020 |
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BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
GILLAM, Benjamin Jordan Paisley are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
MACPHERSON, William Robert George are mutual persons.
MACPHERSON, William Robert George are mutual persons.
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Here’s a quick overview of THIRDWAY HOLDINGS LIMITED 👀 — a London based business that started in 2020.