THOLDINGS2 LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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27/03/2527 March 2025 Change of details for Mrs Lucy Mary Treasure as a person with significant control on 2025-03-25

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27/03/2527 March 2025 Change of details for Mr Nicholas Robert Tilt as a person with significant control on 2025-03-25

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27/03/2527 March 2025 Change of details for Mr Martin John Dennis Hall as a person with significant control on 2025-03-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to High Meadow Farm Ashford Carbonel Ludlow Shropshire SY8 4BS on 2023-05-10

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27/04/2327 April 2023 Confirmation statement made on 2023-03-14 with updates

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19/04/2319 April 2023 Particulars of variation of rights attached to shares

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Notification of Martin John Dennis Hall as a person with significant control on 2022-07-20

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14/04/2314 April 2023 Cessation of Nicholas Robert Tilt as a person with significant control on 2022-07-20

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14/04/2314 April 2023 Notification of Nicholas Robert Tilt as a person with significant control on 2022-07-20

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14/04/2314 April 2023 Cessation of Martin John Dennis Hall as a person with significant control on 2022-07-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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