Thurston Holdings Limited is a private limited company that can be found at C/O Gssl The Mill Lane Industrial Est, Glenfield, Leicester LE3 8DX. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Stephen P., appointed on 19 February 2024.
The company is classified as "activities of production holding companies" (Standard Industrial Classification: 64202). According to Companies House database there was a name change on 2021-10-08 and their previous name was Hld Weller Limited.
The last confirmation statement was filed on 2023-10-12 and the deadline for the following filing is 2024-10-26. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 30 July 2024.
| Office Address | C/o Gssl The Mill Lane Industrial Est |
| Office Address2 | Glenfield |
| Town | Leicester |
| Post code | LE3 8DX |
| Country of origin | United Kingdom |
| Registration Number | 13322552 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th October |
| Company age | 3 years old |
| Account next due date | Tue, 30th Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 19 February 2024
Position: Corporate Director
Appointed: 01 October 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Lindsay K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Demis O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inhoco Formations Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lindsay K.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Demis O.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 8 April 2021 |
| Ceased on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hld Weller | October 8, 2021 |
| Aghoco 2047 | June 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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