Thurston U.k. (holdings) Limited. net worth, address, company information. Free

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Thurston U.k. (Holdings) Limited (Companies House Registration Number 05130975) is a private limited company legally formed on 2004-05-18 originating in England. This enterprise can be found at 900 Cornwallis House, Howard Chase, Basildon SS14 3BB. Thurston U.k. (Holdings) Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Thurston U.k. (holdings) Limited
Number	05130975
Date of Incorporation:	2004-05-18
End of financial year:	30 April
Address:	900 Cornwallis House, Howard Chase, Basildon, SS14 3BB
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Kim T. (appointed on 12 November 2004), John T. (appointment date: 12 November 2004). 1 secretary is there as well: Kim T. (appointed on 12 November 2004). The official register lists 2 persons of significant control, namely: John T. has substantial control or influence, Kim T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

John T.

6 April 2016

Nature of control:	significiant influence or control

Kim T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England on 2022/05/31 to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB filed on: 31st, May 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 66 Station Road Upminster Essex RM14 2TD on 2017/03/03 to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th filed on: 3rd, March 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/18 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 6th, July 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/18 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/18 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 27th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/18 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/18 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/18 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/18 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/18 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/05/18 secretary's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, November 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 11th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2007/04/30 filed on: 8th, April 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/07/11 annual return
(363s) Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/23 New secretary appointed;new director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/11/23 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/01 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/01 Secretary resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/01 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/01 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/01 Director resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/01 Secretary resigned filed on: 1st, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/06/04 from: 16 saint john street london EC1M 4NT filed on: 1st, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/04 from: 16 saint john street london EC1M 4NT filed on: 1st, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (14 pages)

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