Thatchers Holdings Limited. Head office in Winscombe. Check Director.

Thatchers Holdings Limited, Winscombe

Thatchers Holdings Limited is a private limited company. Located at Myrtle Farm Station Road, Sandford, Winscombe BS25 5RA, this 15 years old firm was incorporated on 2008-08-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in this firm: Eleanor T. (appointed on 01 November 2022), Anne T. (appointed on 01 November 2022), Robert D. (appointed on 17 January 2017). Moving on to the secretaries (1 in total), we can name: Ann T. (appointed on 12 June 2012).

About
Name: Thatchers Holdings Limited
Number: 06666091
Incorporation date: 2008-08-06
End of financial year: 31 August


Address:	Myrtle Farm Station Road Sandford Winscombe BS25 5RA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Martin T.

1 June 2016

Nature of control:	25-50% shares

Robert D.

17 January 2017 - 8 March 2023

Nature of control:	significiant influence or control

Anne T.

1 November 2022 - 8 March 2023

Nature of control:	significiant influence or control

Eleanor T.

1 November 2022 - 8 March 2023

Nature of control:	significiant influence or control

Ann T.

1 June 2016 - 8 March 2023

Nature of control:	significiant influence or control

John T.

1 June 2016 - 8 March 2023

Nature of control:	significiant influence or control

The deadline for Thatchers Holdings Limited confirmation statement filing is 2023-12-15. The latest confirmation statement was sent on 2022-12-01. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

6 persons of significant control are reported in the official register, namely: Martin T. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2022/11/01. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/01. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 20th, May 2021 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 22nd, May 2020 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 6th, June 2018 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2017/01/17. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
TM01	2016/08/12 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 5th, May 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	3272000.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 12th, January 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	3272000.00 GBP is the capital in company's statement on 2014/12/02 capital
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 10th, April 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/06 capital
CH01	On 2013/08/06 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
CH03	On 2013/08/06 secretary's details were changed filed on: 6th, August 2013 \| officers	Free Download (1 page)
CH01	On 2013/08/06 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/06 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 17th, May 2013 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2013 \| resolution	Free Download (30 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
CH03	On 2012/08/14 secretary's details were changed filed on: 14th, August 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/06/26 filed on: 26th, June 2012 \| officers	Free Download (1 page)
TM02	2012/06/26 - the day secretary's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 1st, March 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 9th, March 2011 \| accounts	Free Download (27 pages)
TM01	2010/08/11 - the day director's appointment was terminated filed on: 11th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 9th, July 2010 \| accounts	Free Download (27 pages)
SH01	4049100.00 GBP is the capital in company's statement on 2010/03/18 filed on: 16th, April 2010 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/04/163272000.00 GBP filed on: 16th, April 2010 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, April 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 9th, April 2010 \| resolution	Free Download (3 pages)
190	Location of debenture register filed on: 10th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 10/08/2009 from myrtle farm station road sandford winscombe avon BS25 5RA united kingdom filed on: 10th, August 2009 \| address	Free Download (1 page)
288a	On 2008/12/18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, October 2008 \| resolution	Free Download (21 pages)
123	Nc inc already adjusted 01/09/08 filed on: 15th, October 2008 \| capital	Free Download (1 page)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/10 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/2008 from 2 temple back east bristol BS1 6EG filed on: 10th, October 2008 \| address	Free Download (1 page)
288b	On 2008/10/10 Appointment terminated secretary filed on: 10th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2008 \| incorporation	Free Download (22 pages)

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