TH

THISEN HOLDING LIMITED

Active

Company number 10826902

Stratford-Upon-Avon, United Kingdom · Incorporated 20 June 2017

36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Berend Van De Maat
Born September 1959
Ownership Of Shares 25 To 50 Percent As Firm
28 July 2017
PS
Mr Paul Nijhof
Born August 1965
Ownership Of Shares 25 To 50 Percent As Firm
28 July 2017

Funding

1 funding round
28 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Capital Name Of Class Of Shares
Capital
8 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Memorandum Articles
Incorporation
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Capital Alter Shares Subdivision
Capital
2 September 2017 View
Resolution
Resolution
10 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Incorporation Company
Incorporation
20 June 2017 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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