Thameslink Southern Great Northern Limited is a private limited company located at Great Minster House, 2Nd Floor Franchise Resilience and Mobilisation Team, 33 Horseferry Road, London SW1P 4DR. Incorporated on 2020-04-02, this 4-year-old company is run by 4 directors and 1 secretary.
Director Fiona W., appointed on 10 October 2023. Director Andrew M., appointed on 13 June 2022. Director Peter G., appointed on 16 February 2021.
As far as secretaries are concerned, we can mention: Matthew B., appointed on 20 August 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to Companies House records there was a name change on 2021-02-17 and their previous name was Dft Olr14 Limited.
The latest confirmation statement was sent on 2023-04-01 and the deadline for the subsequent filing is 2024-04-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team |
| Office Address2 | 33 Horseferry Road |
| Town | London |
| Post code | SW1P 4DR |
| Country of origin | United Kingdom |
| Registration Number | 12545324 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 16 February 2021
Position: Secretary
Appointed: 20 August 2020
Position: Director
Appointed: 02 April 2020
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Dft Olr Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dft Olr Holdings Limited
Albany House 8th Floor 94-98 Petty France, London, SW1H 9AE, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07141122 |
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dft Olr14 | February 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 |
accounts | Free Download (3 pages) |
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