Introduction
Watch Company
T
THORLEY HOLDINGS LIMITED
THORLEY HOLDINGS LIMITED is an active company incorporated on 9 April 2021 with the registered office located in Eastbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THORLEY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13325030
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
7-9 The Avenue Eastbourne, BN21 3YA,
Previous Addresses
Rosehill New Barn Lane Cheltenham GL52 3LZ United Kingdom
From: 14 April 2023To: 19 June 2025
Nicholas House River Front Enfield EN1 3FG England
From: 16 November 2022To: 14 April 2023
7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
From: 9 April 2021To: 16 November 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
THORLEY, Luke, Dr
ActiveThe Avenue, EastbourneBN21 3YA
Born May 1987
Director
Appointed 08 May 2025
THORLEY, Luke, Dr
The Avenue, EastbourneBN21 3YA
Born May 1987
Director
08 May 2025
Active
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 06 Oct 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
06 Oct 2023
Resigned 16 Aug 2024
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 06 Oct 2023
Resigned 08 May 2025
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
06 Oct 2023
Resigned 08 May 2025
Resigned
LANESMAN, Barry Koors
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
Appointed 16 Nov 2022
Resigned 08 May 2025
LANESMAN, Barry Koors
New Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
16 Nov 2022
Resigned 08 May 2025
Resigned
SELLARS, Anna Catherine
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
Appointed 13 Apr 2023
Resigned 01 Nov 2023
SELLARS, Anna Catherine
New Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
13 Apr 2023
Resigned 01 Nov 2023
Resigned
THORLEY, Luke, Dr
ResignedThe Avenue, EastbourneBN21 3YA
Born May 1987
Director
Appointed 09 Apr 2021
Resigned 16 Nov 2022
THORLEY, Luke, Dr
The Avenue, EastbourneBN21 3YA
Born May 1987
Director
09 Apr 2021
Resigned 16 Nov 2022
Resigned
THORLEY, Samantha
ResignedThe Avenue, EastbourneBN21 3YA
Born October 1985
Director
Appointed 09 Apr 2021
Resigned 16 Nov 2022
THORLEY, Samantha
The Avenue, EastbourneBN21 3YA
Born October 1985
Director
09 Apr 2021
Resigned 16 Nov 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sftb Holdings Limited
ActiveThe Avenue, EastbourneBN21 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Sftb Holdings Limited
The Avenue, EastbourneBN21 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Active
Dentex Clinical Limited
CeasedRiver Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 08 May 2025
Dentex Clinical Limited
River Front, EnfieldEN1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Ceased 08 May 2025
Ceased
Dr Luke Thorley
CeasedThe Avenue, EastbourneBN21 3YA
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Ceased 16 Nov 2022
Dr Luke Thorley
The Avenue, EastbourneBN21 3YA
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Ceased 16 Nov 2022
Ceased
Mrs Samantha Thorley
CeasedThe Avenue, EastbourneBN21 3YA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Ceased 16 Nov 2022
Mrs Samantha Thorley
The Avenue, EastbourneBN21 3YA
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Ceased 16 Nov 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2021