THRIFTWOOD HOLDINGS LIMITED
SIDCUP

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Company number 04520077
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 4 CRAYSIDE, FIVE ARCHES BUSINESS PARK, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr Stefan Hollingsworth as a director on 6 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THRIFTWOOD HOLDINGS LIMITED are www.thriftwoodholdings.co.uk, and www.thriftwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bickley Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.5 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thriftwood Holdings Limited is a Private Limited Company. The company registration number is 04520077. Thriftwood Holdings Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Thriftwood Holdings Limited is 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent Da14 5ag. . HOLLINGSWORTH, Donna Louise is a Secretary of the company. HOLLINGSWORTH, Kevin Richard is a Director of the company. HOLLINGSWORTH, Stefan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLLINGSWORTH, Donna Louise
Appointed Date: 30 August 2002

Director
HOLLINGSWORTH, Kevin Richard
Appointed Date: 30 August 2002
58 years old

Director
HOLLINGSWORTH, Stefan
Appointed Date: 06 January 2017
52 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Kevin Richard Hollingsworth
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

THRIFTWOOD HOLDINGS LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
18 Jan 2017
Appointment of Mr Stefan Hollingsworth as a director on 6 January 2017
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Nov 2015
Group of companies' accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,600

...
... and 52 more events
04 Oct 2002
New secretary appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
09 Sep 2002
Registered office changed on 09/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
28 Aug 2002
Incorporation