THRASIO UK HOLDINGS, LTD

Key Data

Status

Active

Company No.

11503058

Incorporation date

07/08/2018

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 10/11/2022)

08/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

13/05/2025

Termination of appointment of Stephen Joseph Nee as a director on 2025-05-01

View PDF (1 pages)

13/05/2025

Appointment of Ms Shihong Gu as a director on 2025-05-02

View PDF (2 pages)

13/05/2025

Cessation of Stephen Joseph Nee as a person with significant control on 2025-05-01

View PDF (1 pages)

13/05/2025

Notification of Shihong Gu as a person with significant control on 2025-05-02

View PDF (2 pages)

10/04/2025

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

View PDF (39 pages)

27/11/2024

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

View PDF (41 pages)

19/11/2024

Second filing for the termination of Joshua Adam Burke as a director

View PDF (4 pages)

13/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 115030580003

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

12/07/2024

Satisfaction of charge 115030580001 in full

View PDF (1 pages)

12/07/2024

Satisfaction of charge 115030580002 in full

View PDF (1 pages)

20/06/2024

Registration of charge 115030580003, created on 2024-06-18

View PDF (56 pages)

31/05/2024

Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16

View PDF (2 pages)

31/05/2024

Notification of Stephen Joseph Nee as a person with significant control on 2024-05-16

View PDF (2 pages)

31/05/2024

Cessation of Joshua Adam Burke as a person with significant control on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Joshua Adam Burke as a director on 2024-02-16

View PDF (2 pages)

23/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

02/03/2024

Registration of charge 115030580002, created on 2024-03-01

View PDF (57 pages)

22/02/2024

Resolutions

View PDF (3 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

16/02/2024

Registration of charge 115030580001, created on 2024-02-15

View PDF (56 pages)

11/08/2023

Appointment of Joshua Adam Burke as a director on 2023-05-17

View PDF (2 pages)

11/08/2023

Termination of appointment of Brian Todd Cooper as a director on 2023-05-17

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

11/08/2023

Cessation of Brian Todd Cooper as a person with significant control on 2023-08-10

View PDF (1 pages)

11/08/2023

Notification of Joshua Adam Burke as a person with significant control on 2023-08-10

View PDF (2 pages)

03/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

25/04/2023

Change of details for Mr Brian Todd Cooper as a person with significant control on 2023-04-21

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Brian Todd Cooper on 2023-04-21

View PDF (2 pages)

10/11/2022

Group of companies' accounts made up to 2020-12-31

View PDF (52 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

06/08/2026

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

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
Cooper, Brian Todd	Director	12/07/2022 - 17/05/2023	25
Mann, James Arthur Richard	Director	03/03/2021 - 12/07/2022	7
Ms Shihong Gu	Director	02/05/2025 - Present	5
Burke, Joshua Adam	Director	17/05/2023 - 16/05/2024	25
Nee, Stephen Joseph	Director	16/05/2024 - 01/05/2025	26

Persons with Significant Control

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

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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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06/01/2005

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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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Description

About THRASIO UK HOLDINGS, LTD

THRASIO UK HOLDINGS, LTD is an(a) Active company incorporated on 07/08/2018 with the registered office located at 54 Portland Place, London W1B 1DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THRASIO UK HOLDINGS, LTD?

THRASIO UK HOLDINGS, LTD is currently Active. It was registered on 07/08/2018 .

Where is THRASIO UK HOLDINGS, LTD located?

THRASIO UK HOLDINGS, LTD is registered at 54 Portland Place, London W1B 1DY.

What does THRASIO UK HOLDINGS, LTD do?

THRASIO UK HOLDINGS, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THRASIO UK HOLDINGS, LTD?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-06 with updates.