Introduction
Watch Company
T
THISTLE BIDCO LIMITED
THISTLE BIDCO LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THISTLE BIDCO LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13346728
LTD Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
39 Sloane Street London SW1X 9LP United Kingdom
From: 20 April 2021To: 13 August 2021
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 15 Jul 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
15 Jul 2021
Active
ABOUCHALACHE, Fady Michel
ActiveSloane Street, LondonSW1X 9LP
Born October 1964
Director
Appointed 01 Jun 2021
ABOUCHALACHE, Fady Michel
Sloane Street, LondonSW1X 9LP
Born October 1964
Director
01 Jun 2021
Active
DIB, Joseph Patrick
ActiveSloane Street, LondonSW1X 9LP
Born March 1980
Director
Appointed 20 Apr 2021
DIB, Joseph Patrick
Sloane Street, LondonSW1X 9LP
Born March 1980
Director
20 Apr 2021
Active
GOHEER, Usman Aziz
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1982
Director
Appointed 09 Jul 2021
GOHEER, Usman Aziz
1 Ashley Road, AltrinchamWA14 2DT
Born September 1982
Director
09 Jul 2021
Active
HANS, Jagdeep Singh, Dr
ActiveQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 01 Jun 2021
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
01 Jun 2021
Active
RICHARDSON, Jeremy Robert Arthur
ActiveQueen Street, EdinburghEH2 1JX
Born September 1970
Director
Appointed 28 Mar 2024
RICHARDSON, Jeremy Robert Arthur
Queen Street, EdinburghEH2 1JX
Born September 1970
Director
28 Mar 2024
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 19 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
19 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 28 Mar 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
28 Mar 2024
Resigned 12 Mar 2026
Resigned
KEEGANS, Peter
ResignedSloane Street, LondonSW1X 9LP
Born August 1960
Director
Appointed 09 Jul 2021
Resigned 26 Jul 2024
KEEGANS, Peter
Sloane Street, LondonSW1X 9LP
Born August 1960
Director
09 Jul 2021
Resigned 26 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thistle Holdco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Thistle Holdco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
13 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021