Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Thorngate Holdings Limited
- Incorporated
- 30 November 1964
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Durweston StreetLondonW1H 1EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born September 1976 (50)
Director · Appointed 19 November 1999
British
Born May 1950 (76)
Officer history (8 former)
29 October 2024
29 October 2024
18 October 2021
16 October 2021
28 April 2003
28 April 2003
28 April 2003
8 June 2000
19 November 1999
1 October 1999
8 June 1999
8 June 1999
21 February 1995
21 February 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16897410
Former controllers (3)
5 January 2026
5 January 2026
29 October 2024
Ceased Iverna Investments Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thorngate Holdings Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,854 | £16,854 | ||||
| Current Assets | £266,094 | £247,867 | £212,024 | |||
| Debtors | £0 | £1,584 | £0 | |||
| Cash | £100 | £287,672 | £266,094 | £246,283 | £231,873 | £212,024 |
| Creditors (< 1 year) | £0 | £13,936 | £15,861 | £10,490 | £12,715 | £11,660 |
| Creditors (> 1 year) | £11,660 | |||||
| Net Current Assets | £100 | £273,736 | £250,233 | £237,377 | £219,158 | £200,364 |
| Net Assets | £100 | £775,987 | ||||
| Shareholder Funds | £100 | £775,987 | £267,087 | £254,231 | £236,012 | £217,218 |
| Turnover | £30,000 | £30,000 | ||||
| Cost of Sales | £8,872 | £2,250 | £2,250 | |||
| Gross Profit | £27,750 | £27,750 | ||||
| Admin Expenses | £5,592 | £5,347 | £4,608 | £6,430 | ||
| Profit Before Tax | £15,871 | £22,493 | £23,142 | £21,320 | ||
| Tax | £3,015 | £4,274 | £4,348 | £4,038 | ||
| Profit for Period | £12,856 | £18,794 | £17,282 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 30 June 2026 | Application to strike the company off the register | |||
| 17 June 2026 | Total exemption full accounts | 31 March 2026 |
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