Thirty Holdings Limited LONDON


Thirty Holdings Limited is a private limited company located at 1 Red Place, London W1K 6PL. Incorporated on 2018-10-10, this 5-year-old company is run by 4 directors.
Director Isaac C., appointed on 21 November 2018. Director Wilfred H., appointed on 16 November 2018. Director Keith L., appointed on 16 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to CH records there was a change of name on 2018-11-12 and their previous name was Thirty Holding Limited.
The latest confirmation statement was filed on 2023-10-09 and the due date for the next filing is 2024-10-23. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Thirty Holdings Limited Address / Contact

Office Address 1 Red Place
Town London
Post code W1K 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11614943
Date of Incorporation Wed, 10th Oct 2018
Industry Activities of other holding companies n.e.c.
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Isaac C.

Position: Director

Appointed: 21 November 2018

Wilfred H.

Position: Director

Appointed: 16 November 2018

Keith L.

Position: Director

Appointed: 16 November 2018

Christopher W.

Position: Director

Appointed: 10 October 2018

Hugh G.

Position: Director

Appointed: 16 November 2018

Resigned: 25 September 2023

Justin B.

Position: Director

Appointed: 16 November 2018

Resigned: 18 July 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is 30 Technology Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Yuk W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adriel C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

30 Technology Limited

1 Red Place, London, W1K 6PL, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14419318
Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yuk W.

Notified on 6 March 2020
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Adriel C.

Notified on 19 December 2019
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 10 October 2018
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thirty Holding November 12, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 9th October 2023
filed on: 9th, October 2023
Free Download (11 pages)

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