THORNTONS INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THORNTONS INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
SC667341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/07/2020
(4 years and 5 months old)
WEBSITE
thorntons-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
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 |
|---|---|
| 03/12/2024 | Clare Susan MacPherson (914170578) has left the board |
| 03/12/2024 | Graeme Richard Brown (919483064) has left the board |
| 02/12/2024 | New Board Member Matthew David Marais (923348943) Appointed |
Credit Risk Overview
Want to learn more about THORNTONS INVESTMENT 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 THORNTONS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTONS INVESTMENT 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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 351 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 03/12/2024 | Clare Susan MacPherson (914170578) has left the board |
| 03/12/2024 | Graeme Richard Brown (919483064) has left the board |
| 02/12/2024 | New Board Member Matthew David Marais (923348943) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2022 | New Company Secretary THORNTONS LAW LLP (929296946) Appointed |
| 10/03/2021 | New Board Member Clare Susan MacPherson (914170578) Appointed |
| 10/03/2021 | New Board Member Graeme Richard Brown (919483064) Appointed |
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