THAXTER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11914334

Incorporation date

29/03/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

30/04/2026

Registration of charge 119143340002, created on 2026-04-28

View PDF (69 pages)

20/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

16/04/2026

Replacement Filing for the appointment of Ms Sarah Joanne Burns as a director

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (10 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (51 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

17/02/2025

Termination of appointment of John O'byrne as a director on 2025-02-17

View PDF (1 pages)

17/02/2025

Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17

View PDF (3 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (2 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (48 pages)

09/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (10 pages)

17/06/2024

Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17

View PDF (1 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (10 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (48 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

10/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (0 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2023

Termination of appointment of Lisa Marie Moore as a director on 2023-10-06

View PDF (1 pages)

25/09/2023

Termination of appointment of Stephen James Murphy as a director on 2023-09-22

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/02/2023

Resolutions

View PDF (5 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

16/02/2023

Registration of charge 119143340001, created on 2023-02-15

View PDF (13 pages)

17/10/2022

Appointment of Lisa Marie Moore as a director on 2022-10-04

View PDF (2 pages)

17/10/2022

Appointment of Stephen James Murphy as a director on 2022-10-04

View PDF (2 pages)

17/10/2022

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-04

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£699,395.00

Business linkages

Check business linkages of THAXTER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

28/03/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
1.30M
-
0.00
699.40K
-

2021
1
1.30M
-
0.00
699.40K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

699.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thaxter, Mark Robert James	Director	29/03/2019 - 05/05/2022	3
Murphy, Stephen James	Director	04/10/2022 - 22/09/2023	2
O'byrne, John	Director	05/05/2022 - 17/02/2025	21
Rudzinski, Alexander Peter Marek	Director	04/10/2022 - 17/06/2024	80
Moore, Lisa Marie	Director	04/10/2022 - 06/10/2023	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About THAXTER HOLDINGS LIMITED

THAXTER HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2019 with the registered office located at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THAXTER HOLDINGS LIMITED?

THAXTER HOLDINGS LIMITED is currently Active. It was registered on 29/03/2019 .

Where is THAXTER HOLDINGS LIMITED located?

THAXTER HOLDINGS LIMITED is registered at Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL.

What does THAXTER HOLDINGS LIMITED do?

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

How many employees does THAXTER HOLDINGS LIMITED have?

THAXTER HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for THAXTER HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Registration of charge 119143340002, created on 2026-04-28.