Thorpewood Limited. net worth, address, company information. Free

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Thorpewood Limited (registration number 09237634) is a private limited company incorporated on 2014-09-26. This company is located at 420 Silbury Boulevard, Central Milton Keynes, Milton Keynes MK9 2AF. Thorpewood Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Thorpewood Limited
Number	09237634
Date of Incorporation:	2014/09/26
End of financial year:	31 December
Address:	420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Jean-Francois F. (appointed on 29 July 2021), Peter G. (appointment date: 26 September 2014). 1 secretary is also there: Peter G. (appointed on 10 March 2023). The official register lists 3 persons of significant control, namely: Interholding Sas can be found at 75008, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter G. owns over 3/4 of shares, Claire L. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Interholding Sas

28 July 2021

Address	13 Rue Royale 75008, Paris, France
Legal authority	France
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Registre Du Commerce Et Des Societe, Paris, France
Registration number	534 126 859 R.C.S Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

6 April 2016 - 28 July 2021

Nature of control:	75,01-100% shares

Claire L.

6 April 2016 - 28 February 2021

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/01/08. New Address: The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Previous address: 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF filed on: 8th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/01/08. New Address: The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Previous address: 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF filed on: 8th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/01/08. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Previous address: The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom filed on: 8th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/27 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
(TM02) 2023/03/10 - the day secretary's appointment was terminated filed on: 14th, March 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/03/10 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/09/23 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 8th, September 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/07/29. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/28 filed on: 30th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/28 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2021/02/28 filed on: 9th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/28 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/02/28 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/26 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/26 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/09/26 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/09/26 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/09/30 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/26 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/26 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 65333.00 GBP is the capital in company's statement on 2015/10/15 capital
(SH01) 65333.00 GBP is the capital in company's statement on 2014/09/30 filed on: 16th, October 2014 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 26th, September 2014 \| incorporation	Free Download (70 pages)

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