Founded in 2014, Thorpewood, classified under reg no. 09237634 is an active company. Currently registered at 420 Silbury Boulevard MK9 2AF, Milton Keynes the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Jean-Francois F. and Peter G.. In addition one secretary - Peter G. - is with the company. Currenlty, the firm lists one former director, whose name is Claire L. and who left the the firm on 28 February 2021. In addition, there is one former secretary - Valerie W. who worked with the the firm until 10 March 2023.
| Office Address | 420 Silbury Boulevard |
| Office Address2 | Central Milton Keynes |
| Town | Milton Keynes |
| Post code | MK9 2AF |
| Country of origin | United Kingdom |
| Registration Number | 09237634 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Secretary
Appointed: 10 March 2023
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 26 September 2014
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Interholding Sas from Paris, France. This PSC is categorised as "a societe par actions simplifiee", 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. The second one in the PSC register is Peter G. This PSC owns 75,01-100% shares. The third one is Claire L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Interholding Sas
13 Rue Royale 75008, Paris, France
| Legal authority | France |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societe, Paris, France |
| Registration number | 534 126 859 R.C.S Paris |
| Notified on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2021 |
| Nature of control: |
75,01-100% shares |
Claire L.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 634 | 359 | 299 | 269 | 269 | 67 |
| Net Assets Liabilities | 12 634 | 12 574 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 795 000 | 874 785 | 874 785 | 874 785 | 247 634 | 247 465 |
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 80 000 | 874 785 | 874 785 | 874 785 | 247 634 | 247 465 |
| Investments Fixed Assets | 887 000 | 887 000 | 887 000 | 887 000 | 269 766 | 269 766 |
| Investments In Group Undertakings Participating Interests | 887 000 | 887 000 | 269 766 | 269 766 | ||
| Net Current Assets Liabilities | -794 366 | -874 426 | -874 486 | -874 516 | -247 365 | -247 398 |
| Number Shares Issued Fully Paid | 33 333 | |||||
| Other Creditors | 80 000 | |||||
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 92 634 | 12 574 | 12 514 | 12 484 | 22 401 | 22 368 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/08. New Address: The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP. Previous address: 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF filed on: 8th, January 2024 |
address | Free Download (1 page) |
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