Founded in 2016, Thorney Land Holdings, classified under reg no. 09999702 is an active company. Currently registered at 26 The Granary & Bakery PO12 1FX, Gosport the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.
Currently there are 3 directors in the the firm, namely Graham S., Richard W. and Michael P.. In addition one secretary - Timothy W. - is with the company. As of 29 May 2024, there was 1 ex secretary - Michael P.. There were no ex directors.
| Office Address | 26 The Granary & Bakery |
| Office Address2 | Weevil Lane |
| Town | Gosport |
| Post code | PO12 1FX |
| Country of origin | United Kingdom |
| Registration Number | 09999702 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 04 May 2022
Position: Secretary
Appointed: 02 May 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 11 February 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Janet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Janet S.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
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