Thirdway Holdings Limited
Company Profile
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MediumThirdway Holdings Limited
13090903•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
18/12/2020
Company Age
5 years
Directors
3
Employees
160
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Thirdway Holdings Limited (13090903) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in london, W1D5EU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/12/2020
W1D5EU
160 employees
Financial Overview
Total Assets
£44.42M
Liabilities
£35.38M
Net Assets
£9.04M
Turnover
£101.37M
Cash
£5.13M
Key Metrics
160
Employees
3
Directors
20
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
10
Contact
01603785910
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU