Introduction
Watch Company
T
THISTLE INITIATIVES HOLDINGS LIMITED
THISTLE INITIATIVES HOLDINGS LIMITED is an active company incorporated on 30 November 2020 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.. THISTLE INITIATIVES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13052084
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
4 St. Paul's Churchyard London, EC4M 8AY,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELLENGER, Michael Graham
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born November 1981
Director
Appointed 30 Nov 2020
BELLENGER, Michael Graham
St. Paul's Churchyard, LondonEC4M 8AY
Born November 1981
Director
30 Nov 2020
Active
DINGWALL, James Malcolm
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 30 Nov 2020
DINGWALL, James Malcolm
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
30 Nov 2020
Active
FRIEDRICHS, Scott
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
Appointed 16 Feb 2026
FRIEDRICHS, Scott
St. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
16 Feb 2026
Active
KNIGHT, Alexander William
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
Appointed 16 Feb 2026
KNIGHT, Alexander William
St. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
16 Feb 2026
Active
KNIGHT, Susan Elizabeth
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1962
Director
Appointed 27 Feb 2026
KNIGHT, Susan Elizabeth
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1962
Director
27 Feb 2026
Active
LONG, Sophie Elizabeth
ResignedSt. Paul's Churchyard, LondonEC4M 8AY
Born February 1985
Director
Appointed 05 May 2021
Resigned 01 Jul 2025
LONG, Sophie Elizabeth
St. Paul's Churchyard, LondonEC4M 8AY
Born February 1985
Director
05 May 2021
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Paul's Churchyard, LondonEC4M 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Thistle Initiatives Group Limited
St. Paul's Churchyard, LondonEC4M 8AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021