Thyolo Nut Limited

Active00113592 Private limited company
Incorporated
9 January 1911 (115 years)
Industry
Activities of head offices (70100)
Owned by
Pgi Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 45
Ludgate Hill
London
EC4M 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 22 October 2024
Australian
Born May 1983 (43)
Director · Appointed 2 September 1997
British
Born October 1964 (62)
Officer history (6 former)
31 December 2024
Appointed Slater, Nicola Frances as Secretary
31 December 2024
Resigned Gage, Margaret Ann as Director
31 December 2024
Resigned Gage, Margaret Ann as Secretary
22 October 2024
Appointed Slater, Nicola Frances as Director
20 August 2012
Appointed Gage, Margaret Ann as Director
20 August 2012
Resigned Moores, Geoffrey as Director
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
Resigned Saveker, Douglas George as Secretary
4 September 1997
Resigned Legg, Konrad Patrick as Director
2 September 1997
Appointed Hobhouse, Stephen Sebastian as Director
17 June 1994
Appointed Moores, Geoffrey as Director
17 June 1994
Resigned Barnes, Robert Ogle Ball as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pgi Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 56396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts31 December 2025
8 June 2026Confirmation statement with no updates6 June 2026
Show all recent filings

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