THORNMEAD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORNMEAD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORNMEAD HOLDINGS LIMITED was incorporated 62 years ago on 19/12/1961 and has the registered number: 00711050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORNMEAD HOLDINGS LIMITED was incorporated 62 years ago on 19/12/1961 and has the registered number: 00711050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORNMEAD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 DE WALDEN COURT
LONDON
W1W 6XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IAN DE GROOT | May 1950 | British | Director | 1999-11-19 | CURRENT |
MRS CYNTHIA GELLER | Apr 1934 | British | Director | 1999-10-01 | CURRENT |
MR MARTIN REISS | Jun 1936 | British | Director | 1995-02-21 UNTIL 2021-10-16 | RESIGNED |
MRS BELLA REISS | Jun 1908 | British | Director | RESIGNED | |
MR ABRAHAM REISS | Feb 1905 | British | Director | RESIGNED | |
MR RALPH GABRIEL DE GROOT | Nov 1911 | Director | RESIGNED | ||
MR MARTIN REISS | Jun 1936 | British | Secretary | 2003-04-28 UNTIL 2021-10-16 | RESIGNED |
MR RALPH GABRIEL DE GROOT | Nov 1911 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ian De Groot | 2016-07-01 | 5/1950 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Iverna Investments Limited | 2016-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thornmead_Holdings_Limite - Accounts | 2023-12-26 | 31-03-2023 | £288,595 Cash £301,668 equity |
Thornmead_Holdings_Limite - Accounts | 2022-12-17 | 31-03-2022 | £260,366 Cash £275,174 equity |
Thornmead_Holdings_Limite - Accounts | 2022-03-30 | 31-03-2021 | £231,044 Cash £247,807 equity |