Introduction
Watch Company
T
THRIVE UK HOLDINGS LIMITED
THRIVE UK HOLDINGS LIMITED is an active company incorporated on 19 May 2021 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.. THRIVE UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13408402
LTD Company
Age
5 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (1 month ago)
Submitted on 19 May 2026 (1 month ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Address
50 Pall Mall London, SW1Y 5JH,
Previous Addresses
16-22 Crawley Green Road Luton LU2 0QX England
From: 28 June 2021To: 14 April 2026
24 Crawley Green Road Luton LU2 0QX England
From: 24 May 2021To: 28 June 2021
C/O Dechert Llp 160 Queen Victoria Street London EC4V 4QQ United Kingdom
From: 19 May 2021To: 24 May 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ACKERMAN, Paul James
ActivePall Mall, LondonSW1Y 5JH
Born April 1978
Director
Appointed 30 Jan 2026
ACKERMAN, Paul James
Pall Mall, LondonSW1Y 5JH
Born April 1978
Director
30 Jan 2026
Active
MCLAUGHLIN, William Edward
Active25 Forbes Boulevard, Foxborough02035
Born March 1978
Director
Appointed 19 Oct 2023
MCLAUGHLIN, William Edward
25 Forbes Boulevard, Foxborough02035
Born March 1978
Director
19 Oct 2023
Active
DENNETT, Matthew Kaplan
ResignedPark Avenue Plaza, New York10010
Born August 1986
Director
Appointed 19 May 2021
Resigned 30 Oct 2024
DENNETT, Matthew Kaplan
Park Avenue Plaza, New York10010
Born August 1986
Director
19 May 2021
Resigned 30 Oct 2024
Resigned
REICH, Benjamin Andrew
ResignedPall Mall, LondonSW1Y 5JH
Born August 1973
Director
Appointed 30 Oct 2024
Resigned 30 Jan 2026
REICH, Benjamin Andrew
Pall Mall, LondonSW1Y 5JH
Born August 1973
Director
30 Oct 2024
Resigned 30 Jan 2026
Resigned
STEPHENSON, Robert
ResignedForbes Boulevard, Foxborough02035
Born July 1968
Director
Appointed 19 May 2021
Resigned 30 Oct 2024
STEPHENSON, Robert
Forbes Boulevard, Foxborough02035
Born July 1968
Director
19 May 2021
Resigned 30 Oct 2024
Resigned
Filing History
26
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2022
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021