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Contact details

Officers10

Finance2

Documents87

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

THORNMEAD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1961 (62 years ago)

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Company rating

Turnover rank

#26,099

Activity rank

#539

Profit rank

#27,906

Summary

NameTHORNMEAD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00711050
Incorporation Date19 Dec 1961 (62 years ago) / 16 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, W1W 6XD

Officers

individual

IndividualUnited Kingdom

Mr David Ian De Groot

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

IVERNA INVESTMENTS LIMITED

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Reiss, Abraham

Director


Resigned on21 Feb 1995

individual

IndividualUnited Kingdom

Reiss, Bella

Director


Resigned on08 Jun 1999

individual

IndividualUnited Kingdom

De Groot, Ralph Gabriel

Secretary


Resigned on28 Apr 2003

individual

IndividualUnited Kingdom

Reiss, Martin

Secretary


Appointed on28 Apr 2003

Resigned on16 Oct 2021

Country of residenceSwitzerland

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Financial reports

YearTurnoverNet profitTotal equityOther
202244,132 GBP
(~$54,380)
27,367 GBP
(~$33,722)
275,174 GBP
(~$339,073)
View full report
202142,000 GBP
(~$57,762)
27,626 GBP
(~$37,993)
247,807 GBP
(~$340,803)
View full report

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Documents

DateNameTypeDocument
14 Jul 2022Termination director company with name termination dateTM01View
14 Jul 2022Confirmation statement with no updatesCS01View
14 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is THORNMEAD HOLDINGS LIMITED's headquarters?

THORNMEAD HOLDINGS LIMITED's headquarters is located at LONDON, 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, W1W 6XD

What is THORNMEAD HOLDINGS LIMITED's industry?

THORNMEAD HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THORNMEAD HOLDINGS LIMITED started?

THORNMEAD HOLDINGS LIMITED was started in 1961

How much does THORNMEAD HOLDINGS LIMITED generate in sales?

THORNMEAD HOLDINGS LIMITED's sales is $54,380

How much profit does THORNMEAD HOLDINGS LIMITED make?

THORNMEAD HOLDINGS LIMITED's profit is $33,722

Sources: Companies House