THAXTER HOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

THAXTER HOLDINGS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
THAXTER HOLDINGS LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

THAXTER HOLDINGS LIMITED - ABINGDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2021 31/07/2023

Registered Office

ABILITY HOUSE
ABINGDON
OXFORDSHIRE
OX14 1RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT REEVES Apr 1978 British Director 2024-06-17 CURRENT
MR JOHN O'BYRNE May 1983 British Director 2022-05-05 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2022-10-04 UNTIL 2024-06-17 RESIGNED
STEPHEN MURPHY Jun 1964 British,Irish Director 2022-10-04 UNTIL 2023-09-22 RESIGNED
LISA MARIE MOORE Jul 1981 British Director 2022-10-04 UNTIL 2023-10-06 RESIGNED
MR MARK ROBERT JAMES THAXTER Sep 1971 British Director 2019-03-29 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ability Matters Group Limited 2022-05-05 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Robert James Thaxter 2019-03-29 - 2022-05-05 9/1971 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NAPLES GROUP LIMITED LEICESTER ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
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Free Reports Available

Report Date Filed Date of Report Assets
Thaxter Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £699,395 Cash £1,298,834 equity
Thaxter Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 30-06-2020 £399,995 Cash £999,495 equity

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