Menna Overview
Here’s a quick overview of THYREFELD HOLDINGS LIMITED 👀 — a London based business that started in 2022.
THYREFELD HOLDINGS LIMITED
- Company statusactive
- Company No13873023
- Age4 years 6 months Incorporated 26 January 2022
- Officers1
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
THYREFELD HOLDINGS LIMITED is an active company incorporated on 26 January 2022 and based in London, United Kingdom. The company was registered 4 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Certificate Change Of Name Company
9 Months Ago on 09 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Apr 2025
Capital Cancellation Shares
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Second Filing Change Details Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
4 Years Ago on 18 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 18 May 2022
Change Sail Address Company With New Address
4 Years Ago on 18 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINDENHALL, Charles Stuart | director | May 1971 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manoj Kumar Badale | Dec 1967 | 25 Feb 2022 |
| Ms Lara Sue Legassick | Apr 1972 | 25 Feb 2022 |
| Ms Jyoti Chada Cushion | Oct 1972 | 26 Jan 2022 |
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Here’s a quick overview of THYREFELD HOLDINGS LIMITED 👀 — a London based business that started in 2022.