THINKING MATTERS HOLDINGS LIMITED - MARLBOROUGH
| Company Profile | Company Filings |
Overview
THINKING MATTERS HOLDINGS LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
THINKING MATTERS HOLDINGS LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698927. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
THINKING MATTERS HOLDINGS LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698927. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
THINKING MATTERS HOLDINGS LIMITED - MARLBOROUGH
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LOWER HERDSWICK FARM LOWER HERDSWICK
MARLBOROUGH
WILTSHIRE
SN8 1SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THINKING SCHOOLS INTERNATIONAL LIMITED (until 10/03/2018)
THINKING SCHOOLS INTERNATIONAL LIMITED (until 10/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISDAIR MICHAEL WADE | May 1976 | British | Director | 2018-03-06 | CURRENT |
| THINK ACCOUNTANTS LIMITED | Corporate Secretary | 2012-07-07 UNTIL 2018-03-06 | RESIGNED | ||
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-07-08 UNTIL 2012-07-07 | RESIGNED | ||
| MR JONATHAN DAVID PAYNE | Feb 1965 | British | Director | 2011-07-08 UNTIL 2011-12-20 | RESIGNED |
| MR RICHARD LAWRENCE CUMMINS | Apr 1945 | British | Director | 2011-12-20 UNTIL 2021-01-14 | RESIGNED |
| LEE & PEMBERTONS LIMITED | Director | 2011-07-08 UNTIL 2011-12-20 | RESIGNED | ||
| DAVID HYERLE | Nov 1955 | American | Director | 2011-12-20 UNTIL 2018-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alisdair Michael Wade | 2021-01-14 | 5/1976 | Marlborough Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Cummins | 2016-04-06 - 2021-01-14 | 4/1945 | Swindon |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |