Thorntons Investment Holdings Limited
Company Profile
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SmallThorntons Investment Holdings Limited
sc667341•Private Limited With Share Capital
Whitehall House 33 Yeaman Shore, Dundee, DD14BJ
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Incorporated
13/07/2020
Company Age
5 years
Directors
4
Employees
12
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Thorntons Investment Holdings Limited (sc667341) is a private limited with share capital incorporated on 13/07/2020 (5 years old) and registered in dundee, DD14BJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/07/2020
DD14BJ
12 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£5.72M
Net Assets
£1.68M
Est. Turnover
£6.64M
AI Estimated
Unreported
Cash
£3.2K
Key Metrics
12
Employees
4
Directors
24
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:13-07-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Whitehall House, 33 Yeaman Shore, Dundee, DD14BJRegistered
Related Companies
6
Contact
thorntons-investments.co.uk
Whitehall House 33 Yeaman Shore, Dundee, DD14BJ