Thirty Holdings Limited (number 11614943) is a private limited company legally formed on 2018-10-10 originating in United Kingdom. The enterprise was registered at 1 Red Place, London W1K 6PL. Having undergone a change in 2018-11-12, the previous name the enterprise utilized was Thirty Holding Limited. Thirty Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Thirty Holdings Limited
Number 11614943
Date of Incorporation: October 10, 2018
End of financial year: 31 July
Address: 1 Red Place, London, W1K 6PL
SIC code: 64209 - Activities of other holding companies n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Isaac C. (in the company from 21 November 2018), Wilfred H. (appointment date: 16 November 2018), Keith L. (appointed on 16 November 2018). The Companies House lists 4 persons of significant control, namely: 30 Technology Limited is located at Red Place, W1K 6PL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yuk W. owns 1/2 or less of shares, 1/2 or less of voting rights, Adriel C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

30 Technology Limited
22 March 2023
Address 1 Red Place, London, W1K 6PL, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14419318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yuk W.
6 March 2020 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Adriel C.
19 December 2019 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
10 October 2018 - 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 9th October 2023
filed on: 9th, October 2023 | confirmation statement
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