Introduction
Watch Company
T
THELWELL GROUP LTD
THELWELL GROUP LTD is an active company incorporated on 22 February 2023 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. THELWELL GROUP LTD was registered 3 years ago.(SIC: 43390, 63990)
Status
active
Active since 3 years ago
Company No
14682120
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
The Wedgwood Big House 1 Moorland Road Stoke-On-Trent, ST6 1DJ,
Previous Addresses
The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England
From: 10 October 2023To: 4 March 2024
The Wedgwood Big House 1 Moorland Road Stoke-on-Trent Staffordshire ST6 1DJ England
From: 11 April 2023To: 10 October 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 22 February 2023To: 11 April 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THELWELL, Daniel Matthew
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born March 1996
Director
Appointed 22 Feb 2023
THELWELL, Daniel Matthew
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born March 1996
Director
22 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Matthew Thelwell
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mr Daniel Matthew Thelwell
Festival Way, Stoke-On-TrentST1 5SQ
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023