Website & contact details
- Website
Thinventory Holdings Limited
- Incorporated
- 27 December 2000 (25 years)
- Previously known as
- Bybox Holdings Limited (until 20 January 2025)Seckloe 59 Limited (until 10 May 2001)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- David Gray Wilson
- Accounts type
- Full
- Region
- South East
- Address
- Floor 7 The Future WorksBrunel WaySloughSL1 1FQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1975 (51)
Director · Appointed 8 May 2025
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Director · Appointed 31 January 2023
British
Born July 1967 (59)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Officer history (22 former)
13 February 2026
8 May 2025
8 May 2025
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
10 March 2025
31 December 2024
31 January 2023
31 January 2023
31 January 2023
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
16 December 2019
16 December 2019
Resigned Rowse, Peter David as Secretary
16 December 2019
17 September 2019
17 September 2019
31 August 2018
Resigned D21 Sa as Corporate Director
31 August 2018
4 May 2018
24 August 2017
24 August 2017
Appointed Rowse, Peter David as Secretary
3 August 2016
3 August 2016
Resigned Schurr, Vincent as Director
11 August 2015
11 August 2015
12 November 2013
Resigned Dardel Industries S A as Corporate Director
12 November 2013
Appointed D21 Sa as Corporate Director
13 October 2005
Resigned Dupuy, Patrick Pierre Marie as Director
13 October 2005
Appointed Dardel Industries S A as Corporate Director
2 October 2003
2 October 2003
2 October 2003
4 November 2002
7 June 2002
19 April 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
Appointed Schurr, Vincent as Director
19 April 2001
19 April 2001
19 April 2001
Appointed Dupuy, Patrick Pierre Marie as Director
19 April 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
27 December 2000
27 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09917882
Holdings 3
Companies where Thinventory Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Thinventory Holdings say about themselves
“Discover how Thinventory enhances field service operations through optimised inventory, efficient engineers and intelligent logistics.”
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Registration of a charge | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 27 March 2026 | Change of details for a person with significant control |
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