THISEN HOLDING LIMITED

Q: What is the latest filing for THISEN HOLDING LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.

Key Data

Status

Active

Company No.

Incorporation date

20/06/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

26/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

29/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/03/2025

Registration of charge 108269020005, created on 2025-03-18

View PDF (34 pages)

30/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

23/07/2024

Registration of charge 108269020004, created on 2024-07-23

View PDF (43 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

23/11/2023

Appointment of Mr James Michael Syrotiuk as a director on 2023-11-20

View PDF (2 pages)

23/11/2023

Termination of appointment of Gregory Owen Easter as a director on 2023-11-20

View PDF (1 pages)

16/11/2023

Notification of Paul Nijhof as a person with significant control on 2017-07-28

View PDF (2 pages)

16/11/2023

Notification of Berend Van De Maat as a person with significant control on 2017-07-28

View PDF (2 pages)

16/11/2023

Cessation of Difore B.V. as a person with significant control on 2017-07-28

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (62 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/12/2022

Appointment of Simon Whitton as a director on 2022-11-24

View PDF (2 pages)

08/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Memorandum and Articles of Association

View PDF (61 pages)

08/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2022

Registration of charge 108269020003, created on 2022-10-27

View PDF (45 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

+138.44 % *

* during past year

Cash in Bank

£376,853.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

19/06/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

Check business linkages of THISEN HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
3
99.85K
410.63K
0.00
403.43K
330.78K
-
-
-
-
-

2024
2
79.80K
158.05K
0.00
158.05K
78.25K
-
-
-
-
-

2025
2
79.77K
-
0.00
376.85K
-
-
-
-
-
-

2025
2
79.77K
-
0.00
376.85K
-
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

79.77K £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.85K £138.44 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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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:

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No. of employees:

Description

About THISEN HOLDING LIMITED

THISEN HOLDING LIMITED is an Active company incorporated on 20/06/2017 with the registered office located at 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon CV37 9NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THISEN HOLDING LIMITED?

THISEN HOLDING LIMITED is currently Active. It was registered on 20/06/2017 .

Where is THISEN HOLDING LIMITED located?

THISEN HOLDING LIMITED is registered at 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon CV37 9NW.

What does THISEN HOLDING LIMITED do?

THISEN HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does THISEN HOLDING LIMITED have?

THISEN HOLDING LIMITED had 2 employees in 2025.

What is the latest filing for THISEN HOLDING LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.