TH

THURSLEY HOLDINGS LIMITED

Active

Company number 06770592

London, England · Incorporated 10 December 2008

48 Berkeley Square, London, W1J 5AX, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Hilaire Augusta Gheysens
Born November 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 February 2020

Funding

3 funding rounds
4 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Resolution
Resolution
5 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Sail Address Company With New Address
Address
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Resolution
Resolution
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Capital Name Of Class Of Shares
Capital
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Resolution
Resolution
18 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Statement Of Affairs
Miscellaneous
29 June 2009 View
Legacy
Capital
10 June 2009 View
Incorporation Company
Incorporation
10 December 2008 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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