Company information:
Thursley Holdings Limited (No: 06770592)
Address: 48 BERKELEY SQUARE, LONDON, W1J 5AX, ENGLAND
Status: Active
Incorporated: 12-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE-JULIE MIEKE GHEYSENS ( DOB: May-1994 From: Feb-2020 )
Current Director: MARIE-JULIE MIEKE GHEYSENS ( DOB: May-1994 From: Feb-2020 )
Resigned Director: NICOLAS STUART CHARNOCK ( DOB: Mar-1970 From: Feb-2020 To: Sep-2021 )
Resigned Director: PETER JUSTIN RICKENBERG ( DOB: Jan-1963 From: Dec-2008 To: Feb-2020 )
Resigned Director: KEITH WILLIAM RIGBY ( DOB: Aug-1965 From: Nov-2009 To: Feb-2020 )
Persons of Significant Control:
Mr Peter Justin Rickenberg, 126 Ladbroke Grove, London, W10 5NE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-04)
Mr Paul Hilaire Augusta Gheysens, 48 Berkeley Square, London, W1J 5AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-04)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,000,000 | 2,000,000 | 2000000,2000000 |
| Current assets / Debtors | 187,501 | 2,451,416 | 187501,2451416 |
| Net current assets (liabilities) | -846,910 | -846,910 | -846910,-846910 |
| Total assets less current liabilities | 1,153,090 | 1,153,090 | 1153090,1153090 |
| Equity / share capital and reserves | 1,153,090 | 1,153,090 | 1153090,1153090 |