Thaxter Holdings Limited ABINGDON


Thaxter Holdings Limited is a private limited company located at Ability House, 21 Nuffield Way, Abingdon OX14 1RL. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Alexander R., appointed on 04 October 2022. Director John O., appointed on 05 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-28 and the date for the subsequent filing is 2024-04-11. What is more, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 July 2023.

Thaxter Holdings Limited Address / Contact

Office Address Ability House
Office Address2 21 Nuffield Way
Town Abingdon
Post code OX14 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11914334
Date of Incorporation Fri, 29th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (272 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Alexander R.

Position: Director

Appointed: 04 October 2022

John O.

Position: Director

Appointed: 05 May 2022

Stephen M.

Position: Director

Appointed: 04 October 2022

Resigned: 22 September 2023

Lisa M.

Position: Director

Appointed: 04 October 2022

Resigned: 06 October 2023

Mark T.

Position: Director

Appointed: 29 March 2019

Resigned: 05 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ability Matters Group Limited from Abingdon, England. The abovementioned PSC is categorised as "a private company 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. Another one in the PSC register is Mark T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ability Matters Group Limited

Ability House 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03039768
Notified on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 29 March 2019
Ceased on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand399 995699 395
Current Assets999 8951 299 295
Debtors599 900599 900
Other
Amounts Owed By Group Undertakings599 900599 900
Average Number Employees During Period11
Creditors600661
Investments Fixed Assets200200
Investments In Group Undertakings200200
Net Current Assets Liabilities999 2951 298 634
Other Creditors600600
Total Assets Less Current Liabilities999 4951 298 834
Trade Creditors Trade Payables 61

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/06
filed on: 10th, October 2023
Free Download (1 page)

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