Thursley Holdings Limited
Company Profile
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MicroThursley Holdings Limited
06770592•Private Limited With Share Capital
48 Berkeley Square, London, W1J5AX
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Incorporated
10/12/2008
Company Age
17 years
Directors
1
Employees
1
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Thursley Holdings Limited (06770592) is a private limited with share capital incorporated on 10/12/2008 (17 years old) and registered in london, W1J5AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/12/2008
W1J5AX
1 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£3.30M
Net Assets
£1.15M
Est. Turnover
£5.67M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
3
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Resolution
Category:Resolution
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Sail Address Company With New Address
Category:Address
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Resolution
Category:Resolution
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2009
Legacy
Category:Capital
Date:10-06-2009
Incorporation Company
Category:Incorporation
Date:10-12-2008
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
48 Berkeley Square, London, W1J5AXRegistered
126 Ladbroke Grove, London, W105NE
Related Companies
9
Contact
48 Berkeley Square, London, W1J5AX