WOOD THILSTED LIMITED
1ST FLOOR, 91 - 94, LOWER MARSH, LONDON SE1 7AB- Active
- Private Limited Company
- Company No. 11592588
- Last Updated: 01 Mar 2024
Company Profile
WOOD THILSTED LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LONDON. WOOD THILSTED LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | WOOD THILSTED LIMITED |
|---|---|
| Company number | 11592588 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 91 - 94 LOWER MARSH LONDON SE1 7AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arc Bidco Limited 91-94 Lower Marsh, SE1 7AB |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christian Leblanc Thilsted Nationality: Danish |
Dates: Friday, September 28, 2018 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Muir Wood Nationality: British |
Dates: Thursday, September 27, 2018 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD THILSTED LIMITED | 27 Sep 2018 |