THATCHER LIMITED

Key Data

Status

Active

Company No.

05065219

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

09/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr James Michael Sermon as a director on 2025-11-19

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

26/01/2024

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23

View PDF (2 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/11/2023

Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27

View PDF (1 pages)

02/11/2023

Appointment of Nsm Services Limited as a secretary on 2023-10-27

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2022

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20

View PDF (2 pages)

11/11/2022

Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 2022-11-11

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
824.60K
-
0.00
15.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Simon	Director	12/09/2017 - Present	30
O'neill, Paul Emmanuel	Director	18/01/2018 - Present	26
Mcgall, Nicola Claire	Director	12/09/2017 - Present	22
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED	Corporate Secretary	19/08/2005 - 16/06/2017	18
BOURSE NOMINEES LIMITED	Nominee Director	05/03/2004 - 16/03/2004	1082

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THATCHER LIMITED

THATCHER LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at 4th Floor 46 James Street, London W1U 1EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THATCHER LIMITED?

THATCHER LIMITED is currently Active. It was registered on 05/03/2004 .

Where is THATCHER LIMITED located?

THATCHER LIMITED is registered at 4th Floor 46 James Street, London W1U 1EZ.

What does THATCHER LIMITED do?

THATCHER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THATCHER LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.