THIRDWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THIRDWAY HOLDINGS LIMITED
COMPANY NUMBER
13090903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
Telephone: 01603785910
TPS: No
130 Shaftesbury Avenue
LONDON
W1D 5EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRDWAY HOLDINGS 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 THIRDWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRDWAY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jan 1990 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/10/2023 | Alexander Shaun Gilbert (930486594) has left the board |
| 01/02/2023 | New Board Member Alexander Shaun Gilbert (930486594) Appointed |
| 13/01/2023 | Michael John Sullivan (924898929) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Harvey Dermot Martin Thomas (923385460) Appointed |
| 03/11/2022 | New Board Member William Robert George MacPherson (930174517) Appointed |
| 25/09/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Mason Jay Booth (915863238) Appointed |
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