Company information:
Thunderhead Midco (One) Limited (No: 09928392)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-2015
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DANIEL EDWARD MADDEN ( DOB: Oct-1967 From: May-2023 )
Current Director: ROXANNE MARIE OULMAN ( DOB: Jul-1971 From: Feb-2022 )
Current Director: HANNA STEINBACH ( DOB: Mar-1982 From: May-2022 )
Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967 From: Nov-2016 To: Jan-2022 )
Resigned Director: LYNN MARIE DANKO ( DOB: Apr-1969 From: May-2022 To: May-2023 )
Resigned Director: KEVIN JOSEPH FURLONG ( DOB: Jul-1977 From: Feb-2022 To: May-2022 )
Resigned Director: KEVIN JOSEPH FURLONG ( DOB: Jul-1977 From: Feb-2022 To: May-2022 )
Resigned Director: JAMES LUMSDEN ( DOB: May-1984 From: Jul-2020 To: Jan-2022 )
Resigned Director: GLEN RICHARD MANCHESTER ( DOB: Jun-1965 From: Dec-2015 To: Jan-2022 )
Resigned Director: PAUL ANTHONY MILTON ( From: Dec-2015 To: Nov-2016 )
Resigned Director: ROXANNE MARIE OULMAN ( DOB: Jul-1971 From: Feb-2022 To: May-2022 )
Resigned Director: ROXANNE MARIE OULMAN ( DOB: Jul-1971 From: Feb-2022 To: May-2022 )
Resigned Secretary: PAUL ANTHONY MILTON ( From: Dec-2015 To: Nov-2016 )
Persons of Significant Control:
Medallia, Inc., 94105, 575 Markets St Suite 1850, San Francisco, Ca, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-01, Ceased: 2021-10-29)
Mr Glen Richard Manchester, Ingeni Building 17 Broadwick Street Soho, London, W1F 0DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-01)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0,0 | |||
| Current assets / Debtors | 214,200 | 6,379,182 | 0.0,214200,6379182 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0,0 | |||
| Net current assets (liabilities) | -154,569,748 | 2,312,820 | 0.0,-154569748,2312820 | |
| Total assets less current liabilities | -154,569,748 | 2,312,820 | 0.0,-154569748,2312820 | |
| Equity / share capital and reserves | 1,061,542 | -154,569,748 | 2,312,820 | 1061542.0,-154569748,2312820 |