THORNMEAD HOLDINGS LIMITED
9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 00711050
- Last Updated: 01 Mar 2024
Company Profile
THORNMEAD HOLDINGS LIMITED was incorporated on Tuesday, December 19, 1961 as a Private Limited Company with registered address in LONDON. THORNMEAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 10 months and 23 days.
| Name | THORNMEAD HOLDINGS LIMITED |
|---|---|
| Company number | 00711050 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Ian De Groot Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Iverna Investments Limited 85 New Cavendish Street, W1W 6XD |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THORNMEAD HOLDINGS LIMITED | 19 Dec 1961 |