THENON HOLDINGS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 02699024
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,405 . The most likely internet sites of THENON HOLDINGS LIMITED are www.thenonholdings.co.uk, and www.thenon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Thenon Holdings Limited is a Private Limited Company. The company registration number is 02699024. Thenon Holdings Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Thenon Holdings Limited is Regal House 70 London Road Twickenham Middlesex Tw1 3qs. . WRIGHT, Nigel Jeremy is a Director of the company. Secretary EVANS WRIGHT, Delyth has been resigned. Secretary JACKS, Robin Alistair has been resigned. Secretary SHAW, Thomas Patrick has been resigned. Secretary SHERIDAN, Michael Patrick has been resigned. Secretary SMITH, Richard Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Lionel Francis has been resigned. Director JACKS, Robin Alistair has been resigned. Director NICHOLSON, Kim Annette has been resigned. Director PILAVSKY, Yuval has been resigned. Director SHERIDAN, Michael Patrick has been resigned. Director SMITH, Richard Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WRIGHT, Nigel Jeremy
Appointed Date: 13 May 1992
66 years old

Resigned Directors

Secretary
EVANS WRIGHT, Delyth
Resigned: 10 October 2014
Appointed Date: 23 June 2005
Secretary
JACKS, Robin Alistair
Resigned: 19 August 1999
Appointed Date: 11 June 1993
Secretary
SHAW, Thomas Patrick
Resigned: 13 May 1992
Appointed Date: 06 April 1992
Secretary
SHERIDAN, Michael Patrick
Resigned: 11 June 1993
Appointed Date: 13 May 1992
Secretary
SMITH, Richard Lloyd
Resigned: 23 June 2005
Appointed Date: 19 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1992
Appointed Date: 20 March 1992
Director
GREEN, Lionel Francis
Resigned: 30 October 1998
Appointed Date: 01 November 1993
95 years old
Director
JACKS, Robin Alistair
Resigned: 19 August 1999
Appointed Date: 11 June 1993
81 years old
Director
NICHOLSON, Kim Annette
Resigned: 13 May 1992
Appointed Date: 06 April 1992
65 years old
Director
PILAVSKY, Yuval
Resigned: 28 April 1994
Appointed Date: 13 May 1992
68 years old
Director
SHERIDAN, Michael Patrick
Resigned: 11 June 1993
Appointed Date: 13 May 1992
75 years old
Director
SMITH, Richard Lloyd
Resigned: 23 June 2005
Appointed Date: 29 January 1996
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Mr Nigel Wright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THENON HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7,405
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7,405
...
... and 86 more events
22 Apr 1992
Secretary resigned;new director appointed
22 Apr 1992
New secretary appointed;director resigned
22 Apr 1992
Registered office changed on 22/04/92 from: 2 baches st london N1 6UB
16 Apr 1992
Company name changed namelease LIMITED\certificate issued on 21/04/92
20 Mar 1992
Incorporation

THENON HOLDINGS LIMITED Charges

25 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Debenture
Delivered: 15 May 1992
Status: Satisfied on 24 August 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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