THORNBROOK HOLDINGS LIMITED

16325174
Active Sutton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THORNBROOK HOLDINGS LIMITED

16325174

Activities of other holding companies n.e.c.

Founded 18 Mar 2025 Active Sutton, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 May 2026 Next due 18 Dec 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 The Gallop Sutton SM2 5RU England

Full company profile for THORNBROOK HOLDINGS LIMITED (16325174), an active company based in Sutton, England. Incorporated 18 Mar 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 18 December 2026 6 months remaining

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Howe, Eleanor GraceDirectorBritishEngland3530 May 2025Active

Shareholders

Shareholders (4)

Eleanor Grace Howe
100.0%
4
Trevanion Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mrs Eleanor Grace Howe

British

Active
Notified 4 Aug 2025
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Eleanor Grace Howe

British

Active
Notified 4 Aug 2025
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Eleanor Grace Howe

British

Active
Notified 4 Aug 2025
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

9sc Freehold Ltd

Ceased 23 Oct 2025

Ceased

Trevanion Holdings Ltd

Ceased 23 Oct 2025

Ceased

Group Structure

Group Structure

THORNBROOK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026AccountsAnnual accounts made up to 31 Mar 2026
10 Feb 2026Persons With Significant ControlChange to Mrs Eleanor Grace Howe as a person with significant control on 10 Feb 2026
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Feb 2026OfficersChange to director Mrs Eleanor Grace Howe on 10 Feb 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
9 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

10 Feb 2026 Persons With Significant Control

Change to Mrs Eleanor Grace Howe as a person with significant control on 10 Feb 2026

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Feb 2026 Officers

Change to director Mrs Eleanor Grace Howe on 10 Feb 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 9 May 2026

Change to Mrs Eleanor Grace Howe as a person with significant control on 10 Feb 2026

4 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 10 Feb 2026

Change to director Mrs Eleanor Grace Howe on 10 Feb 2026

4 months ago on 10 Feb 2026

Confirmation statement made on 10 Feb 2026 with updates

4 months ago on 10 Feb 2026