THINVENTORY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09917882

Incorporation date

15/12/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

18/02/2026

Appointment of Mr Adam David Smith as a director on 2026-02-13

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19/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/06/2025

Registration of charge 099178820003, created on 2025-05-28

View PDF (58 pages)

13/05/2025

Termination of appointment of Stephen John Halstead as a director on 2025-05-08

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13/05/2025

Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08

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20/01/2025

Certificate of change of name

View PDF (3 pages)

07/01/2025

Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Mario Razzini as a director on 2023-08-17

View PDF (1 pages)

25/09/2023

Appointment of Mr William Chow as a director on 2023-08-17

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25/09/2023

Termination of appointment of Deep Shah as a director on 2023-09-25

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25/09/2023

Termination of appointment of William Chow as a director on 2023-09-25

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01/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

13/02/2023

Appointment of Mr Mark Stephen Garritt as a director on 2023-01-31

View PDF (2 pages)

13/02/2023

Termination of appointment of Richard Agostinelli as a director on 2023-01-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

06/04/2021

Termination of appointment of Petri Oksanen as a director on 2020-10-23

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

30/07/2020

Termination of appointment of Martin Andrew Hiscox as a director on 2020-07-18

View PDF (1 pages)

14/05/2020

Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 2020-05-14

View PDF (1 pages)

14/05/2020

Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 2020-05-14

View PDF (1 pages)

11/03/2020

Change of details for a person with significant control

View PDF (2 pages)

20/12/2019

Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 2019-12-16

View PDF (2 pages)

20/12/2019

Termination of appointment of Peter David Rowse as a secretary on 2019-12-16

View PDF (1 pages)

20/12/2019

Termination of appointment of Peter David Rowse as a director on 2019-12-16

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

23/09/2019

Appointment of Mr Kurt Demeuleneere as a director on 2019-09-17

View PDF (2 pages)

19/09/2019

Appointment of Mr Richard Agostinelli as a director on 2019-09-17

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/01/2019

Withdrawal of a person with significant control statement on 2019-01-10

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10/01/2019

Notification of Kite Bidco Limited as a person with significant control on 2018-08-31

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10/01/2019

Cessation of Ldc (Managers) Limited as a person with significant control on 2018-08-31

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28/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (7 pages)

12/10/2018

Satisfaction of charge 099178820001 in full

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24/09/2018

Statement of capital following an allotment of shares on 2018-08-31

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24/09/2018

Resolutions

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24/09/2018

Sale or transfer of treasury shares. Treasury capital:

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20/09/2018

Resolutions

View PDF (46 pages)

18/09/2018

Appointment of Mr Petri Oksanen as a director on 2018-08-31

View PDF (2 pages)

18/09/2018

Appointment of Mr Deep Shah as a director on 2018-08-31

View PDF (2 pages)

18/09/2018

Appointment of Mr Mario Razzini as a director on 2018-08-31

View PDF (2 pages)

17/09/2018

Termination of appointment of Alastair James Weinel as a director on 2018-08-31

View PDF (1 pages)

17/09/2018

Termination of appointment of Yann Shozo Souillard as a director on 2018-08-31

View PDF (1 pages)

17/09/2018

Termination of appointment of Patrick Pierre Marie Dupuy as a director on 2018-08-31

View PDF (1 pages)

17/09/2018

Termination of appointment of Stephen Robert Harold Huxter as a director on 2018-08-31

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10/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (60 pages)

06/09/2018

Registration of charge 099178820002, created on 2018-08-31

View PDF (25 pages)

16/07/2018

Purchase of own shares. Shares purchased into treasury:

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16/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (6 pages)

27/06/2018

Notification of Ldc (Managers) Limited as a person with significant control on 2016-12-20

View PDF (2 pages)

13/02/2018

Registered office address changed from Winchester House Heatley Road Oxford OX4 4GE England to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 2018-02-13

View PDF (1 pages)

12/02/2018

Registered office address changed from 1 - 2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY England to Winchester House Heatley Road Oxford OX4 4GE on 2018-02-12

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (6 pages)

13/11/2017

Termination of appointment of Daniel Robert Turner as a director on 2017-11-08

View PDF (1 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (52 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-12

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07/03/2017

Appointment of Mr Peter David Rowse as a secretary on 2017-03-07

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (12 pages)

13/09/2016

Sub-division of shares on 2016-08-03

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17/08/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (68 pages)

16/08/2016

Certificate of change of name

View PDF (3 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-08-03

View PDF (6 pages)

10/08/2016

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 1 - 2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 2016-08-10

View PDF (1 pages)

08/08/2016

Appointment of Mr Martin Andrew Hiscox as a director on 2016-08-03

View PDF (2 pages)

08/08/2016

Appointment of Mr Peter David Rowse as a director on 2016-08-03

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08/08/2016

Appointment of Mr Daniel Robert Turner as a director on 2016-08-03

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08/08/2016

Appointment of Mr Stephen Robert Harold Huxter as a director on 2016-08-03

View PDF (2 pages)

08/08/2016

Appointment of Mr Stuart James Miller as a director on 2016-08-03

View PDF (2 pages)

05/08/2016

Appointment of Mr Yann Shozo Souillard as a director on 2016-08-03

View PDF (2 pages)

05/08/2016

Registration of charge 099178820001, created on 2016-08-03

View PDF (54 pages)

04/08/2016

Appointment of Mr Alastair James Weinel as a director on 2016-08-03

View PDF (2 pages)

21/07/2016

Termination of appointment of Christopher John Garnett as a director on 2016-07-21

View PDF (1 pages)

21/07/2016

Appointment of Mr Patrick Pierre Marie Dupuy as a director on 2016-07-21

View PDF (2 pages)

28/06/2016

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2016-06-28

View PDF (1 pages)

15/12/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Stephen Garritt	Director	30/01/2023 - Present	13
Miller, Stuart James	Director	03/08/2016 - Present	18
Huxter, Stephen Robert Harold	Director	03/08/2016 - 31/08/2018	5
Halstead, Stephen John	Director	10/03/2025 - 08/05/2025	51
Agostinelli, Richard	Director	16/09/2019 - 30/01/2023	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THINVENTORY GROUP HOLDINGS LIMITED

THINVENTORY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2015 with the registered office located at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 6 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 THINVENTORY GROUP HOLDINGS LIMITED?

THINVENTORY GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/12/2015 .

Where is THINVENTORY GROUP HOLDINGS LIMITED located?

THINVENTORY GROUP HOLDINGS LIMITED is registered at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ.

What does THINVENTORY GROUP HOLDINGS LIMITED do?

THINVENTORY GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for THINVENTORY GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Adam David Smith as a director on 2026-02-13.