THINVENTORY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04130988

Incorporation date

27/12/2000

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2000)

27/03/2026

Change of details for Bybox Group Holdings Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

18/02/2026

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

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

03/06/2025

Registration of charge 041309880009, created on 2025-05-28

View PDF (59 pages)

13/05/2025

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

View PDF (1 pages)

13/05/2025

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

View PDF (2 pages)

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)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

13/02/2023

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

View PDF (2 pages)

13/02/2023

Appointment of Mr Stuart James Miller 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 2022-12-27 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

29/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

27/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (38 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)

09/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Stuart James Miller as a director on 2019-12-16

View PDF (1 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)

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)

01/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

08/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

12/10/2018

Satisfaction of charge 041309880007 in full

View PDF (4 pages)

20/09/2018

Resolutions

View PDF (45 pages)

17/09/2018

Termination of appointment of D21 Sa 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

View PDF (1 pages)

11/09/2018

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

View PDF (57 pages)

06/09/2018

Registration of charge 041309880008, created on 2018-08-31

View PDF (25 pages)

04/06/2018

Termination of appointment of Daniel Robert Turner as a director on 2018-05-04

View PDF (1 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 to Winchester House Heatley Road Oxford OX4 4GE on 2018-02-12

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

25/08/2017

Appointment of Mr Peter David Rowse as a secretary on 2017-08-24

View PDF (2 pages)

25/08/2017

Termination of appointment of Kevin Gary Hole as a secretary on 2017-08-24

View PDF (1 pages)

29/06/2017

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

View PDF (55 pages)

16/06/2017

Secretary's details changed for Mr Kevin Gary Hole on 2017-06-15

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (13 pages)

27/10/2016

Resolutions

View PDF (3 pages)

18/09/2016

Purchase of own shares.

View PDF (3 pages)

13/09/2016

Cancellation of shares. Statement of capital on 2016-08-03

View PDF (6 pages)

19/08/2016

Resolutions

View PDF (41 pages)

17/08/2016

Resolutions

View PDF (50 pages)

17/08/2016

Resolutions

View PDF (1 pages)

09/08/2016

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

View PDF (4 pages)

09/08/2016

Termination of appointment of Vincent Schurr as a director on 2016-08-03

View PDF (1 pages)

09/08/2016

Termination of appointment of Stephen Digby Bullock as a director on 2016-08-03

View PDF (1 pages)

05/08/2016

Registration of charge 041309880007, created on 2016-08-03

View PDF (14 pages)

05/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

05/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

05/08/2016

Satisfaction of charge 041309880006 in full

View PDF (1 pages)

27/07/2016

Statement of capital following an allotment of shares on 2002-04-21

View PDF (2 pages)

26/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

23/05/2016

Director's details changed for Mr Stuart James Miller on 2016-05-19

View PDF (2 pages)

15/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

29/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

22/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (17 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

15/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-27

View PDF (26 pages)

02/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-27

View PDF (26 pages)

24/08/2015

Termination of appointment of Kevin Gary Hole as a director on 2015-08-11

View PDF (2 pages)

24/08/2015

Appointment of Peter David Rowse as a director on 2015-08-11

View PDF (3 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-05-04

View PDF (7 pages)

23/06/2015

Amended group of companies' accounts made up to 2013-12-31

View PDF (46 pages)

05/06/2015

Resolutions

View PDF (42 pages)

17/04/2015

Director's details changed for Stephen Robert Harold Huxter on 2015-04-02

View PDF (3 pages)

16/02/2015

Registration of charge 041309880006, created on 2015-02-10

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (16 pages)

14/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (46 pages)

12/08/2014

Registered office address changed from , Merlin House, Downsview Road, Wantage, Oxfordshire, OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 2014-08-12

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (16 pages)

20/11/2013

Resolutions

View PDF (2 pages)

20/11/2013

Appointment of D21 Sa as a director on 2013-11-12

View PDF (3 pages)

15/11/2013

Termination of appointment of Dardel Industries S A as a director on 2013-11-12

View PDF (1 pages)

18/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

15/03/2013

Memorandum and Articles of Association

View PDF (31 pages)

15/03/2013

Resolutions

View PDF (1 pages)

27/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-27

View PDF (26 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (16 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

30/07/2012

Director's details changed for Mr Stuart James Miller on 2012-07-20

View PDF (2 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (16 pages)

04/11/2011

Resolutions

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

04/06/2011

Resolutions

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (16 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

11/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (32 pages)

11/01/2010

Director's details changed for Dardel Industries S A on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Vincent Schurr on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen Huxter on 2009-10-01

View PDF (2 pages)

25/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

06/01/2009

Return made up to 27/12/08; full list of members

View PDF (30 pages)

27/12/2008

Resolutions

View PDF (32 pages)

02/12/2008

Director's change of particulars / daniel turner / 01/12/2008

View PDF (1 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

25/09/2008

Resolutions

View PDF (1 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (1 pages)

24/01/2008

Return made up to 27/12/07; full list of members

View PDF (28 pages)

22/11/2007

Ad 19/11/07-19/11/07 £ si 6666@1=6666 £ ic 3315227/3321893

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/07/2007

Ad 17/07/07--------- £ si 6667@1=6667 £ ic 3308560/3315227

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 27/12/06; change of members

View PDF (9 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

18/09/2006

Ad 07/09/06-07/09/06 £ si 28603@1=28603 £ ic 3279957/3308560

View PDF (2 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Return made up to 27/12/05; no change of members

View PDF (9 pages)

18/11/2005

Ad 13/10/05--------- £ si 279301@1=279301 £ ic 3000656/3279957

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (7 pages)

12/04/2005

Ad 21/03/05--------- £ si 176885@1=176885 £ ic 2823771/3000656

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2005

Return made up to 27/12/04; full list of members

View PDF (27 pages)

16/12/2004

Ad 14/12/04--------- £ si 25391@1=25391 £ ic 2798380/2823771

View PDF (2 pages)

02/12/2004

Memorandum and Articles of Association

View PDF (3 pages)

02/12/2004

Nc inc already adjusted 08/11/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (1 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

21/04/2004

Ad 23/02/04--------- £ si 11000@1=11000 £ ic 2787380/2798380

View PDF (2 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2004

Return made up to 27/12/03; change of members

View PDF (18 pages)

22/01/2004

Ad 13/10/03-16/10/03 £ si 38087@1=38087 £ ic 2968647/3006734

View PDF (2 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (34 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Registered office changed on 12/07/03 from: 12 the quadrangle, grove technology park, downsview road wantage, oxfordshire OX12 9FA

View PDF (1 pages)

01/07/2003

Nc inc already adjusted 24/04/03

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

24/04/2003

Ad 01/04/03--------- £ si 384704@1=384704 £ ic 2583943/2968647

View PDF (8 pages)

31/01/2003

Return made up to 27/12/02; change of members

View PDF (12 pages)

08/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

25/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Ad 07/06/02--------- £ si 373355@1=373355 £ ic 1991234/2364589

View PDF (6 pages)

06/07/2002

Memorandum and Articles of Association

View PDF (42 pages)

06/07/2002

£ ic 2193631/1991234 07/06/02 £ sr 202397@1=202397

View PDF (1 pages)

06/07/2002

Resolutions

View PDF (38 pages)

26/06/2002

Nc inc already adjusted 07/06/02

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (0 pages)

26/06/2002

Resolutions

View PDF (5 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Registered office changed on 25/04/02 from: boston house, grove technology park, wantage, oxfordshire OX12 9FF

View PDF (1 pages)

13/02/2002

Return made up to 27/12/01; full list of members

View PDF (18 pages)

12/02/2002

Ad 21/04/01--------- £ si 162378@1=162378 £ ic 2036332/2198710

View PDF (6 pages)

12/02/2002

Ad 19/04/01--------- £ si 609377@1=609377 £ ic 1426955/2036332

View PDF (3 pages)

12/02/2002

Statement of affairs

View PDF (11 pages)

22/01/2002

Statement of affairs

View PDF (14 pages)

22/01/2002

Ad 15/04/01-19/04/01 £ si 1426954@1=1426954 £ ic 1/1426955

View PDF (3 pages)

16/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Memorandum and Articles of Association

View PDF (40 pages)

31/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Memorandum and Articles of Association

View PDF (35 pages)

30/05/2001

£ nc 100/2200000 19/04/01

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (2 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Certificate of change of name

View PDF (3 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

Registered office changed on 04/05/01 from: seckloe house, 101 north thirteenth street, milton keynes, buckinghamshire MK9 3NU

View PDF (1 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

27/12/2000

Incorporation

View PDF (16 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

18/12/2026

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

See more events →

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
Halstead, Stephen John	Director	10/03/2025 - 08/05/2025	51
Demeuleneere, Kurt	Director	17/09/2019 - 31/12/2024	29
Pullen, Fuzyunisa	Director	08/05/2025 - Present	8
Smith, Adam David	Director	13/02/2026 - Present	9

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About THINVENTORY HOLDINGS LIMITED

THINVENTORY HOLDINGS LIMITED is an(a) Active company incorporated on 27/12/2000 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 HOLDINGS LIMITED?

THINVENTORY HOLDINGS LIMITED is currently Active. It was registered on 27/12/2000 .

Where is THINVENTORY HOLDINGS LIMITED located?

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

What does THINVENTORY HOLDINGS LIMITED do?

THINVENTORY HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for THINVENTORY HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Change of details for Bybox Group Holdings Limited as a person with significant control on 2025-01-20.