Thoughtworks Holdings Limited LONDON


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.

Thoughtworks Holdings Limited Address / Contact

Office Address 76-78 Wardour Street
Town London
Post code W1F 0UR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonas F.

Position: Director

Appointed: 06 November 2023

Jean-Paul D.

Position: Secretary

Appointed: 19 December 2018

Erin C.

Position: Director

Appointed: 19 December 2018

Xiao G.

Position: Director

Appointed: 28 October 2016

Gary D.

Position: Director

Appointed: 28 October 2016

Resigned: 31 December 2021

JR D.

Position: Director

Appointed: 28 October 2016

Resigned: 12 October 2017

Jonas F.

Position: Secretary

Appointed: 28 October 2016

Resigned: 19 December 2018

Neville S.

Position: Director

Appointed: 28 October 2016

Resigned: 12 October 2017

Rebecca P.

Position: Director

Appointed: 28 October 2016

Resigned: 09 June 2023

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 7th, March 2024
Free Download (34 pages)

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