THORNFIELD SECURITIES (HOLDINGS) LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00805906
- Last Updated: 01 Mar 2024
Company Profile
THORNFIELD SECURITIES (HOLDINGS) LIMITED was incorporated on Wednesday, May 20, 1964 as a Private Limited Company with registered address in LONDON. THORNFIELD SECURITIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 3 months and 30 days.
| Name | THORNFIELD SECURITIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 00805906 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Carole Lea Crane Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Maurice Crane Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Maurice Crane Nationality: British |
Dates: Monday, September 24, 2018 - Tuesday, June 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against THORNFIELD SECURITIES (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THORNFIELD SECURITIES (HOLDINGS) LIMITED | 20 May 1964 |