THOUGHTWORKS HOLDINGS LIMITED
76-78 WARDOUR STREET, LONDON W1F 0UR- Active
- Private Limited Company
- Company No. 10451113
- Last Updated: 01 Mar 2024
Company Profile
THOUGHTWORKS HOLDINGS LIMITED was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in LONDON. THOUGHTWORKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | THOUGHTWORKS HOLDINGS LIMITED |
|---|---|
| Company number | 10451113 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76-78 WARDOUR STREET LONDON W1F 0UR |
|---|---|
| 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 |
|---|---|
| Thoughtworks Holding, Inc Little Falls Drive, City Of Wilmington, 19808 |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Guille Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Ward Nationality: British |
Dates: Thursday, October 12, 2017 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Thursday, October 12, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Neville Roy Singham Nationality: American |
Dates: Friday, October 28, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOUGHTWORKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOUGHTWORKS HOLDINGS LIMITED | 28 Oct 2016 |