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THIRD PLACE CONSULTANCY LTD (13027547)

THIRD PLACE CONSULTANCY LTD (13027547) is an active UK company. incorporated on 18 November 2020. with registered office in Wymondham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THIRD PLACE CONSULTANCY LTD has been registered for 5 years. Current directors include GOURLAY, Paul James.

Company Number
13027547
Status
active
Type
ltd
Incorporated
18 November 2020
Age
5 years
Address
The Gallery Ketteringham Hall, Wymondham, NR18 9RS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOURLAY, Paul James
SIC Codes
64209

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THIRD PLACE CONSULTANCY LTD

THIRD PLACE CONSULTANCY LTD is an active company incorporated on 18 November 2020 with the registered office located in Wymondham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIRD PLACE CONSULTANCY LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13027547

LTD Company

Age

5 Years

Incorporated 18 November 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

THIRD PLACE INNS LTD
From: 18 November 2020To: 15 April 2023
Contact
Address

The Gallery Ketteringham Hall Church Road Wymondham, NR18 9RS,

Previous Addresses

C/O Mrm Accountants the Gallery Ketteringham Hall Wymondham Norfolk NR18 9RS England
From: 23 April 2025To: 24 April 2025
C/O Mrm Accountants Hardwick House Agricultural Hall Plain Norwich Norfolk NR1 3FS England
From: 6 February 2025To: 23 April 2025
13 the Close Norwich NR1 4DS England
From: 14 September 2023To: 6 February 2025
9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom
From: 23 April 2021To: 14 September 2023
24-25 Castle Meadow Norwich NR1 3DH England
From: 18 November 2020To: 23 April 2021
Timeline

2 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Nov 20
Funding Round
Mar 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GOURLAY, Paul James

Active
Ketteringham Hall, WymondhamNR18 9RS
Born July 1974
Director
Appointed 18 Nov 2020

Persons with significant control

1

Mr Paul James Gourlay

Active
Ketteringham Hall, WymondhamNR18 9RS
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
24 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Gazette Filings Brought Up To Date
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Gazette Notice Compulsory
4 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
30 June 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 April 2023
CERTNMCertificate of Incorporation on Change of Name
Gazette Filings Brought Up To Date
14 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Gazette Notice Compulsory
7 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
14 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2021
AD01Change of Registered Office Address
Incorporation Company
18 November 2020
NEWINCIncorporation