Thisen Holding Limited
Company Profile
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MicroThisen Holding Limited
10826902•Private Limited With Share Capital
36 Cygnet Court, Timothy'S Bridge Street, Stratford-Upon-Avon, CV379NW
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Incorporated
20/06/2017
Company Age
8 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Thisen Holding Limited (10826902) is a private limited with share capital incorporated on 20/06/2017 (8 years old) and registered in stratford-upon-avon, CV379NW. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/06/2017
CV379NW
2 employees
Financial Overview
Total Assets
£376.9K
Liabilities
£297.1K
Net Assets
£79.8K
Cash
£376.9K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Incorporation Company
Category:Incorporation
Date:20-06-2017
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025
Trading Addresses
36 Cygnet Court, Timothy'S Bridge Street, Stratford-Upon-Avon, Cv37 9Nw, CV379NWRegistered
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Contact
cclgroupltd.com
36 Cygnet Court, Timothy'S Bridge Street, Stratford-Upon-Avon, CV379NW