Thorntons Discretionary Holdings Limited
Company Profile
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MicroThorntons Discretionary Holdings Limited
sc795046•Private Limited With Share Capital
Whitehall House 35 Yeaman Shore, Dundee, DD14BU
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Incorporated
12/01/2024
Company Age
2 years
Directors
3
Employees
5
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Thorntons Discretionary Holdings Limited (sc795046) is a private limited with share capital incorporated on 12/01/2024 (2 years old) and registered in dundee, DD14BU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 12/01/2024
DD14BU
5 employees
Financial Overview
Total Assets
£444
Liabilities
£0
Net Assets
£444
Cash
£0
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
27
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2024
Resolution
Category:Resolution
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Incorporation Company
Category:Incorporation
Date:12-01-2024
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025
Trading Addresses
Whitehall House, 33 Yeaman Shore, Dundee, DD14BJRegistered
Whitehall House, 35 Yeaman Shore, Dundee, DD14BURegistered
Related Companies
10
Contact
Whitehall House 35 Yeaman Shore, Dundee, DD14BU