Introduction
Watch Company
T
THACKERAY ESTATES HOLDINGS LIMITED
THACKERAY ESTATES HOLDINGS LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THACKERAY ESTATES HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09676330
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 8 July 2015To: 10 April 2024
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALBERTI, Antony John David
Active1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
Appointed 08 Jul 2015
ALBERTI, Antony John David
1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
08 Jul 2015
Active
PALOS, Brett Alexander
ActiveBrook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 08 Jul 2015
PALOS, Brett Alexander
Brook Street, LondonW1K 4HX
Born July 1974
Director
08 Jul 2015
Active
CONWAY, Simon Alexander Malcolm
ResignedGloucester Place, LondonW1U 8EZ
Secretary
Appointed 08 Jul 2015
Resigned 08 Jun 2018
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
08 Jul 2015
Resigned 08 Jun 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
73 Brook Street, LondonW1K 4HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Brett Palos Capital Limited
73 Brook Street, LondonW1K 4HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Antony A Residential Limited
Leman Street, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
19 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2020
19 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2018
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2017
12 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2015