Introduction
Watch Company
T
THRESHFIELD HOLDINGS LIMITED
THRESHFIELD HOLDINGS LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THRESHFIELD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14788650
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 19 October 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
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 25 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Threshfield Catering Supplies, 2-3 The Sidings Station Road Guiseley Leeds, LS20 8BX,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUCK, Richard
ActiveStation Road, LeedsLS20 8BX
Born May 1981
Director
Appointed 10 Apr 2023
BUCK, Richard
Station Road, LeedsLS20 8BX
Born May 1981
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Buck
ActiveStation Road, LeedsLS20 8BX
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Mr Richard Buck
Station Road, LeedsLS20 8BX
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2025
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2024
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023