Thurston Holdings Limited, Leicester

Thurston Holdings Limited is a private limited company. Previously, it was called Hld Weller Limited (it was changed on 2021-10-08). Registered at C/O Gssl The Mill Lane Industrial Est, Glenfield, Leicester LE3 8DX, the aforementioned 3 years old enterprise was incorporated on 2021-04-08 and is classified as "activities of production holding companies" (SIC code: 64202).
1 director can be found in the enterprise: Stephen P. (appointed on 19 February 2024).
About
Name: Thurston Holdings Limited
Number: 13322552
Incorporation date: 2021-04-08
End of financial year: 30 October
 
Address: C/o Gssl The Mill Lane Industrial Est
Glenfield
Leicester
LE3 8DX
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Lindsay K.
29 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Demis O.
29 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Inhoco Formations Limited
8 April 2021 - 29 June 2021
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Thurston Holdings Limited confirmation statement filing is 2024-10-26. The most current one was filed on 2023-10-12. The date for the next annual accounts filing is 30 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Lindsay K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Demis O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 12th October 2023
filed on: 12th, October 2023 | confirmation statement
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