Introduction
Watch Company
T
THISTLE ENVIRONMENTAL BIDCO LIMITED
THISTLE ENVIRONMENTAL BIDCO LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THISTLE ENVIRONMENTAL BIDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16034152
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 22 October 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 4 November 2025
For period ending 21 October 2025
Address
80 Station Parade Harrogate, HG1 1HQ,
Previous Addresses
102 Crawford Street London W1H 2HR United Kingdom
From: 22 October 2024To: 5 November 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYLE, Andrew Iain
ActiveStation Parade, HarrogateHG1 1HQ
Born October 1967
Director
Appointed 31 Oct 2025
BOYLE, Andrew Iain
Station Parade, HarrogateHG1 1HQ
Born October 1967
Director
31 Oct 2025
Active
PEDERSEN, Henrik Vorgod
ActiveStation Parade, HarrogateHG1 1HQ
Born December 1965
Director
Appointed 31 Oct 2025
PEDERSEN, Henrik Vorgod
Station Parade, HarrogateHG1 1HQ
Born December 1965
Director
31 Oct 2025
Active
SEGAL, Joshua Michael Simon
ResignedLondonW1H 2HR
Born June 1986
Director
Appointed 22 Oct 2024
Resigned 31 Oct 2025
SEGAL, Joshua Michael Simon
LondonW1H 2HR
Born June 1986
Director
22 Oct 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1H 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Thistle Environmental Limited
LondonW1H 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
21
Description
Type
Date Filed
Document
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024