Thurcroft Holdings Limited

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Thurcroft Holdings Limited

02475952•Private Limited With Share Capital

Hollygate Industrial Park, Cotgrave, Nottingham, NG123JW
Website01159894167

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Incorporated

01/03/1990

Company Age

36 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thurcroft Holdings Limited (02475952) is a private limited with share capital incorporated on 01/03/1990 (36 years old) and registered in nottingham, NG123JW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/03/1990
NG123JW
1 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£90.8K

Net Assets

£915.8K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£32.1K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
alexander ian king
director
A
alexandra rowena merrill
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:05-05-2024
Resolution
Category:Resolution
Date:05-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Change Person Secretary Company
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Mortgage
Date:06-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Mortgage
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Capital
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:04-04-1997
Legacy
Category:Mortgage
Date:12-02-1997
Resolution
Category:Resolution
Date:11-02-1997
Legacy
Category:Mortgage
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Officers
Date:29-02-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date03/12/2025
Latest Accounts31/05/2025

Trading Addresses

Hollygate Lane, Cotgrave, Nottingham, Nottinghamshire, NG123JWRegistered

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Contact

01159894167
polyadvisory.com
Hollygate Industrial Park, Cotgrave, Nottingham, NG123JW