Founded in 2016, The Thirdway Group, classified under reg no. 10210711 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Mason B., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 2 June 2016 and Mason B. has been with the company for the least time - from 5 October 2017. As of 26 April 2024, there were 4 ex directors - Alexander G., Michael S. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10210711 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 02 June 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Thirdway Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thirdway Holdings Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13090903 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin G.
| Notified on | 2 June 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 4 November 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: October 2, 2023 filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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