THURTENE HOLDINGS LTD

Profile THURTENE HOLDINGS LTD

Actual on 01.08.2021
Company name
THURTENE HOLDINGS LTD
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Company number
11155846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 January 2018
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, UNITED KINGDOM, NOTTINGHAM, NG9 6RZ
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PSC and Officers THURTENE HOLDINGS LTD

Officers

(as of 23.09.2020)

WALSH, Andrew Charles
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 32 Eldon Business Park Eldon Road, Attenborough, Nottingham, United Kingdom, NG9 6DZ
Nationality: English
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
WALSH, Emma Jane
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 32 Eldon Business Park Eldon Road, Attenborough, Nottingham, United Kingdom, NG9 6DZ
Role: Secretary
WALSH, Emma Jane
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 32 Eldon Business Park Eldon Road, Attenborough, Nottingham, United Kingdom, NG9 6DZ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Andrew Charles Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 32 Eldon Business Park Nottingham, United Kingdom
Nationality: English
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Charles Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: English
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Charles Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: English
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Charles Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Jane Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 32 Eldon Business Park Nottingham, United Kingdom
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Jane Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Jane Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Jane Walsh
Status: Active
Notified on: Wednesday, 17 January 2018
Correspondence address: 2 Regan Way Nottingham, United Kingdom
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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