Thirlmere Deacon Holdings Ltd is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2018-09-03, this 5-year-old company is run by 2 directors.
Director Oliver M., appointed on 03 September 2018. Director Stuart W., appointed on 03 September 2018.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was sent on 2023-09-02 and the deadline for the next filing is 2024-09-16. Furthermore, the accounts were filed on 30 September 2021 and the next filing should be sent on 26 December 2023.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11547932 |
| Date of Incorporation | Mon, 3rd Sep 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 29th September |
| Company age | 6 years old |
| Account next due date | Tue, 26th Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2018
Position: Director
Appointed: 03 September 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Stuart W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alasdair W., 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.
Stuart W.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver M.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alasdair W.
| Notified on | 3 September 2018 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/09/29 filed on: 26th, September 2023 |
accounts | Free Download (1 page) |
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