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THL REALISATIONS 2025 LIMITED

Administration

Company number 13322552

Manchester · Incorporated 8 April 2021

Riverside House, Irwell Street, Manchester, M3 5EN

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202


Status
Administration
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
31 August 2021

Company history

Previous company names

AGHOCO 2047 LIMITED · 8 April 2021 – 30 June 2021

HLD WELLER LIMITED · 30 June 2021 – 8 October 2021

THURSTON HOLDINGS LIMITED · 8 October 2021 – 5 January 2026

Company overview

THL REALISATIONS 2025 LIMITED is a private limited company incorporated on 8 April 2021 and registered in England and Wales and is currently administration. It has changed its name 3 times, most recently from THURSTON HOLDINGS LIMITED on 8 October 2021. Its registered office is at Riverside House, Irwell Street, Manchester, M3 5EN. Its principal activity is activities of production holding companies (SIC 64202).

Mr Lindsay Kamal Khan is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Demis Armen Ohandjanian is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DEMLIN LLP (appointed 1 October 2021) and GOFF, Matthew Donald (appointed 28 August 2025). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 1 November 2024, were filed on 4 August 2025. The next accounts are due by 1 August 2026 and are currently overdue. The latest confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. Companies House holds 57 filings for this company, most recently an insolvency filing on 31 July 2026.

Compliance

Annual accounts Overdue
Last filed
1 November 2024
Next due
1 August 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
1 November 2024

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

Officers

GM
28 August 2025
DL
DEMLIN LLP
Corporate Director
1 October 2021
PS
PENRICE, Stephen John
Director · Resigned
19 February 2024
PJ
PETCH, Jonathan Leslie
Director · Resigned
1 September 2021
OD
OHANDJANIAN, Demis Armen
Director · Resigned
29 June 2021
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
8 April 2021
HR
HART, Roger
Director · Resigned
8 April 2021
IF
INHOCO FORMATIONS LIMITED
Corporate Director · Resigned
8 April 2021

Persons with significant control

PS
Mr Lindsay Kamal Khan
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 June 2021
PS
Mr Demis Armen Ohandjanian
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

2 funding rounds
31 August 2021
Shares allotted · 0 shares allotted
29 June 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Liquidation In Administration Progress Report
Insolvency
31 July 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 March 2026 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
10 March 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 February 2026 View
Liquidation In Administration Proposals
Insolvency
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 January 2026 View
Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Capital Name Of Class Of Shares
Capital
19 September 2024 View
Resolution
Resolution
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Memorandum Articles
Incorporation
4 September 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Certificate Change Of Name Company
Change Of Name
8 October 2021 View
Appoint Corporate Director Company With Name Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2021 View
Capital Allotment Shares
Capital
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Resolution
Resolution
30 June 2021 View
Incorporation Company
Incorporation
8 April 2021 View

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