Introduction
Watch Company
T
THACKERAYS (INVESTCO) LIMITED
THACKERAYS (INVESTCO) LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Shirebrook. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. THACKERAYS (INVESTCO) LIMITED was registered 1 year ago.(SIC: 47190)
Status
active
Active since 1 years ago
Company No
15665963
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 22 April 2024 - 27 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 22 Apr 2024
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
22 Apr 2024
Active
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 22 Apr 2024
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
22 Apr 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Apr 2024
Sportsdirect.Com Retail Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024