Thoughtworks Holdings Limited, London

Thoughtworks Holdings Limited is a private limited company. Located at 76-78 Wardour Street, London W1F 0UR, the above-mentioned 7 years old enterprise was incorporated on 2016-10-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: Jonas F. (appointed on 06 November 2023), Erin C. (appointed on 19 December 2018), Xiao G. (appointed on 28 October 2016). Moving to the secretaries (1 in total), we can name: Jean-Paul D. (appointed on 19 December 2018).
About
Name: Thoughtworks Holdings Limited
Number: 10451113
Incorporation date: 2016-10-28
End of financial year: 31 December
 
Address: 76-78 Wardour Street
London
W1F 0UR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Thoughtworks Holding, Inc
15 September 2021
Address 251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, 19808, United States
Legal authority Usa
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 6513361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline W.
12 October 2017 - 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
31 December 2018 - 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
12 October 2017 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neville S.
28 October 2016 - 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Thoughtworks Holdings Limited confirmation statement filing is 2024-10-22. The previous confirmation statement was sent on 2023-10-08. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Thoughtworks Holding, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Falls Drive, City Of Wilmington, 19808 County Of New Castle, Delaware. Jacqueline W. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 7th, March 2024 | accounts
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