Introduction
Watch Company
T
THIRKILL FAMILY INVESTMENTS LIMITED
THIRKILL FAMILY INVESTMENTS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIRKILL FAMILY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16086067
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 30 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
THIRKILL INVESTMENTS LIMITED
From: 18 November 2024To: 27 November 2024
Address
20 Sovereign Park Harrogate, HG1 2SJ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Share Issue
Apr 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THIRKILL, Andrew Robin
ActiveSovereign Park, HarrogateHG1 2SJ
Born January 1959
Director
Appointed 18 Nov 2024
THIRKILL, Andrew Robin
Sovereign Park, HarrogateHG1 2SJ
Born January 1959
Director
18 Nov 2024
Active
THIRKILL, Jonathan Alan Andrew
ActiveSovereign Park, HarrogateHG1 2SJ
Born January 1993
Director
Appointed 18 Nov 2024
THIRKILL, Jonathan Alan Andrew
Sovereign Park, HarrogateHG1 2SJ
Born January 1993
Director
18 Nov 2024
Active
THIRKILL, Stephanie Emily
ActiveSovereign Park, HarrogateHG1 2SJ
Born December 1989
Director
Appointed 18 Nov 2024
THIRKILL, Stephanie Emily
Sovereign Park, HarrogateHG1 2SJ
Born December 1989
Director
18 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Alan Andrew Thirkill
ActiveSovereign Park, HarrogateHG1 2SJ
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Mr Jonathan Alan Andrew Thirkill
Sovereign Park, HarrogateHG1 2SJ
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Mr Andrew Robin Thirkill
ActiveSovereign Park, HarrogateHG1 2SJ
Born January 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mr Andrew Robin Thirkill
Sovereign Park, HarrogateHG1 2SJ
Born January 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2025
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024