THISTLEHAVEN LIMITED

Dissolved Sutton Coldfield

Activities of head offices

Activities of head offices
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THISTLEHAVEN LIMITED

Activities of head offices

Founded 14 Oct 1998 Dissolved Sutton Coldfield, United Kingdom website.com
Activities of head offices

Previous Company Names

THISTLEHAVEN PLC 14 Oct 1998 — 11 Mar 2005
Accounts Submitted 16 Dec 2019
Confirmation Submitted 25 Oct 2019 Next due 28 Oct 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Hozelock Ltd, Midpoint Park Minworth Sutton Coldfield West Midlands B76 1AB

Full company profile for THISTLEHAVEN LIMITED (03649488), a dissolved company based in Sutton Coldfield, United Kingdom. Incorporated 14 Oct 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Emmanuel Julien PerroussetSecretaryUnknownUnknown30 Nov 2017Active

Shareholders

Shareholders (2)

Ashspring Ltd
100.0%
5,010,000
Alexander Donald Mackenzie
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marc Ballu

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Significant Influence Or Control

Guerric Ballu

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2020GazetteGazette Dissolved Voluntary
29 Sept 2020GazetteGazette Notice Voluntary
22 Sept 2020DissolutionDissolution Application Strike Off Company
2 Jan 2020OfficersAppointment of Mr Yves Emile Pierre Belegaud as director on 17 Dec 2019
19 Dec 2019Persons With Significant ControlCessation of Guerric Ballu as a person with significant control on 17 Dec 2019
15 Dec 2020 Gazette

Gazette Dissolved Voluntary

29 Sept 2020 Gazette

Gazette Notice Voluntary

22 Sept 2020 Dissolution

Dissolution Application Strike Off Company

2 Jan 2020 Officers

Appointment of Mr Yves Emile Pierre Belegaud as director on 17 Dec 2019

19 Dec 2019 Persons With Significant Control

Cessation of Guerric Ballu as a person with significant control on 17 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 15 Dec 2020

Gazette Notice Voluntary

5 years ago on 29 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 22 Sept 2020

Appointment of Mr Yves Emile Pierre Belegaud as director on 17 Dec 2019

6 years ago on 2 Jan 2020

Cessation of Guerric Ballu as a person with significant control on 17 Dec 2019

6 years ago on 19 Dec 2019