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THISTLEHAVEN LIMITED

Dissolved

Company number 03649488

Sutton Coldfield · Incorporated 14 October 1998

C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB

Last updated on 12 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000,100
Shares allotted
10,000
Latest round
8 April 2010

Company history

Previous company names

THISTLEHAVEN PLC · 14 October 1998 – 11 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Ballu
Born November 1968
Significant Influence Or Control
6 April 2016

Funding

1 funding round
8 April 2010
Ordinary Shares · 10,000 shares allotted
£1,000,100
Total (1 round, 10,000 shares)
£1,000,100

Filing history

Gazette Dissolved Voluntary
Gazette
15 December 2020 View
Gazette Notice Voluntary
Gazette
29 September 2020 View
Dissolution Application Strike Off Company
Dissolution
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Miscellaneous
Miscellaneous
28 October 2013 View
Auditors Resignation Company
Auditors
28 October 2013 View
Miscellaneous
Miscellaneous
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Resolution
Resolution
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Mortgage
24 March 2010 View
Resolution
Resolution
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Address
17 September 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Address
23 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Reregistration
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 March 2005 View
Re Registration Memorandum Articles
Incorporation
11 March 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Accounts
20 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Accounts
13 August 1999 View
Legacy
Address
5 July 1999 View
Memorandum Articles
Incorporation
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Capital
21 January 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 January 1999 View
Application To Commence Business
Incorporation
8 January 1999 View
Incorporation Company
Incorporation
14 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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