Introduction
Watch Company
T
THISTLE FINCO 1 LIMITED
THISTLE FINCO 1 LIMITED is an active company incorporated on 16 August 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THISTLE FINCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15901714
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 May 2026
Period: 16 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Aug 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Aug 2024
Active
DIB, Joseph Patrick
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1980
Director
Appointed 16 Aug 2024
DIB, Joseph Patrick
1 Ashley Road, AltrinchamWA14 2DT
Born March 1980
Director
16 Aug 2024
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 12 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
12 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 16 Aug 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
16 Aug 2024
Resigned 12 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thistle Bidco 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 16 Aug 2024
Thistle Bidco 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
16 Aug 2024
Active
Filing History
7
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
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024