Thistle Holdco Limited
Company Profile
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Large EnterpriseThistle Holdco Limited
13342897•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
19/04/2021
Company Age
5 years
Directors
8
Employees
579
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Thistle Holdco Limited (13342897) is a private limited with share capital incorporated on 19/04/2021 (5 years old) and registered in cheshire, WA142DT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 19/04/2021
WA142DT
579 employees
Financial Overview
Total Assets
£83.84M
Liabilities
£124.96M
Net Assets
£-41.13M
Turnover
£59.78M
Cash
£1.02M
Key Metrics
579
Employees
8
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Incorporation Company
Category:Incorporation
Date:19-04-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/12/2025
Filing Date02/05/2025
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10
Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT