THIRDWAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13090903

Incorporation date

18/12/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

16/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/02/2026

Resolutions

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (6 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

10/06/2025

Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 2025-05-07

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Benjamin Jordan Paisley Gillam on 2025-05-07

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (6 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

02/05/2024

Registration of charge 130909030001, created on 2024-05-01

View PDF (16 pages)

26/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

13/10/2023

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

View PDF (47 pages)

03/10/2023

Termination of appointment of Alexander Shaun Gilbert as a director on 2023-10-02

View PDF (1 pages)

29/01/2023

Appointment of Alexander Shaun Gilbert as a director on 2023-01-24

View PDF (2 pages)

11/01/2023

Termination of appointment of Michael John Sullivan as a director on 2022-12-22

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

21/12/2022

Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 2022-09-19

View PDF (2 pages)

01/11/2022

Appointment of William Robert George Macpherson as a director on 2022-10-01

View PDF (2 pages)

01/11/2022

Appointment of Mr Harvey Dermot Martin Thomas as a director on 2022-10-01

View PDF (2 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

04/10/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About THIRDWAY HOLDINGS LIMITED

THIRDWAY HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 4 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 THIRDWAY HOLDINGS LIMITED?

THIRDWAY HOLDINGS LIMITED is currently Active. It was registered on 18/12/2020 .

Where is THIRDWAY HOLDINGS LIMITED located?

THIRDWAY HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does THIRDWAY HOLDINGS LIMITED do?

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

What is the latest filing for THIRDWAY HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Purchase of own shares. Shares purchased into treasury:.