THUNDERHEAD MIDCO (ONE) LIMITED
Active - Accounts Filed
General Information
NAME
THUNDERHEAD MIDCO (ONE) LIMITED
COMPANY NUMBER
09928392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
www.thunderhead.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 04345130934
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Stanford Building
27a Floral Street
London
WC2E 9EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
| 06/08/2024 | New Board Member Thomas Fletcher Poulk (932571916) Appointed |
Credit Risk Overview
Want to learn more about THUNDERHEAD MIDCO (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THUNDERHEAD MIDCO (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERHEAD MIDCO (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2015 - 10/11/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDMORE CAPITAL LIMITED | N/A | N/A |
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
| 06/08/2024 | New Board Member Thomas Fletcher Poulk (932571916) Appointed |
| 14/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Daniel Edward Madden (931004436) Appointed |
| 13/06/2023 | Lynn Marie Danko (929673198) has left the board |
| 29/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 11/07/2022 | Kevin Joseph Furlong (929229124) has left the board |
| 11/07/2022 | Roxanne Marie Oulman (929224105) has left the board |
| 11/07/2022 | New Board Member Hanna Steinbach (929673194) Appointed |
| 11/07/2022 | New Board Member Lynn Marie Danko (929673198) Appointed |
| 16/02/2022 | New Board Member Roxanne Marie Oulman (929224105) Appointed |
| 10/02/2022 | New Board Member Kevin Joseph Furlong (929229124) Appointed |
| 09/02/2022 | James Lumsden (925815738) has left the board |
| 09/02/2022 | Glen Richard Manchester (919593916) has left the board |
| 09/02/2022 | James Sanjay Bodha (909365714) has left the board |
| 09/02/2022 | New Board Member Roxanne Marie Oulman (929223874) Appointed |
| 01/01/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/08/2020 | New Board Member James Lumsden (925815738) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 24/11/2016 | Paul Anthony Milton (920375220) has left the board |
| 24/11/2016 | Paul Anthony Milton (908275364) has left the board |
| 24/11/2016 | New Board Member James Sanjay Bodha (909365714) Appointed |
| 01/01/2016 | New Board Member Glen Richard Manchester (919593916) Appointed |
| 01/01/2016 | Glen Richard Manchester (920375219) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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