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THORNTONS DISCRETIONARY HOLDINGS LIMITED (Sc795046)

THORNTONS DISCRETIONARY HOLDINGS LIMITED (SC795046) is an active UK company. incorporated on 12 January 2024. with registered office in Dundee. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. THORNTONS DISCRETIONARY HOLDINGS LIMITED has been registered for 2 years.

Company Number
SC795046
Status
active
Type
ltd
Incorporated
12 January 2024
Age
2 years
Address
Whitehall House, Dundee, DD1 4BU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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THORNTONS DISCRETIONARY HOLDINGS LIMITED

THORNTONS DISCRETIONARY HOLDINGS LIMITED is an active company incorporated on 12 January 2024 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THORNTONS DISCRETIONARY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)

Status

active

Active since 2 years ago

Company No

SC795046

LTD Company

Age

2 Years

Incorporated 12 January 2024

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 12 January 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

Whitehall House 35 Yeaman Shore Dundee, DD1 4BU,

Previous Addresses

Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
From: 12 January 2024To: 26 November 2025
Timeline

19 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jan 24
Loan Secured
Oct 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Nov 24
Loan Cleared
Dec 24
Director Left
Mar 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Nov 25
Owner Exit
Nov 25
1
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

27

Change Registered Office Address Company With Date Old Address New Address
26 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
10 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
11 December 2024
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
6 December 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
27 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Capital Allotment Shares
25 November 2024
SH01Allotment of Shares
Memorandum Articles
25 November 2024
MAMA
Notification Of A Person With Significant Control
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Incorporation Company
12 January 2024
NEWINCIncorporation