Founded in 2016, Thoughtworks Holdings, classified under reg no. 10451113 is an active company. Currently registered at 76-78 Wardour Street W1F 0UR, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 3 directors in the the firm, namely Jonas F., Erin C. and Xiao G.. In addition one secretary - Jean-Paul D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonas F. who worked with the the firm until 19 December 2018.
Office Address | 76-78 Wardour Street |
Town | London |
Post code | W1F 0UR |
Country of origin | United Kingdom |
Registration Number | 10451113 |
Date of Incorporation | Fri, 28th Oct 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (136 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
Last confirmation statement dated | Sun, 8th Oct 2023 |
The list of PSCs that own or control the company is made up of 5 names. As we discovered, there is Thoughtworks Holding, Inc from County Of New Castle, United States. The abovementioned PSC is classified as "a corporate", 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. Another one in the PSC register is Jacqueline W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thoughtworks Holding, Inc
251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, 19808, United States
Legal authority | Usa |
Legal form | Corporate |
Country registered | Delaware |
Place registered | Delaware |
Registration number | 6513361 |
Notified on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
Notified on | 12 October 2017 |
Ceased on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
Notified on | 31 December 2018 |
Ceased on | 15 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
Notified on | 12 October 2017 |
Ceased on | 31 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neville S.
Notified on | 28 October 2016 |
Ceased on | 12 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 7th, March 2024 |
accounts | Free Download (34 pages) |
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