Thule Holding Limited

Active05208892 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Units 1-3 Two Counties Estate
Falconer Road
Haverhill
CB9 7XZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 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.

Director · Appointed 1 July 2024
Swedish
Born February 1976 (50)
Director · Appointed 1 July 2024
British
Born January 1981 (45)
Director · Appointed 15 December 2023
British
Born June 1974 (52)
Officer history (23 former)
1 July 2024
Appointed Hunt, Marcus Robert as Director
1 July 2024
Appointed Ankarberg, Claes Mattias as Director
1 July 2024
Resigned Andersson, Rickard as Director
15 December 2023
Appointed Lawton, Toby James as Director
15 January 2023
Resigned Lindqvist, Sven Jonas as Director
16 November 2020
Appointed Lindqvist, Sven Jonas as Director
16 November 2020
Resigned Hagelqvist, Marianne Bonrud as Director
28 February 2020
Appointed Hagelqvist, Marianne Bonrud as Director
12 February 2020
Resigned Mauritzson, Per Lennart as Director
22 May 2019
Resigned Hedberg, Lars Johan as Director
22 May 2019
Appointed Andersson, Rickard as Director
31 May 2016
Resigned Torbitt, Michael Craig as Director
31 May 2016
Appointed Mauritzson, Per Lennart as Director
31 May 2016
Appointed Hedberg, Lars Johan as Director
31 May 2016
Resigned Foster, Michael Derek as Director
31 December 2013
Resigned Shanks, Dean Graham as Director
25 January 2012
Resigned Barker, Peter Royston as Director
31 December 2011
Resigned Marsden, Richard William as Secretary
31 December 2011
Resigned Butler, Claire Louise as Secretary
30 November 2011
Resigned Butler, Claire Louise as Director
31 March 2011
Resigned Pettewrsson, Christer Anders Ingemar as Director
31 March 2011
Resigned Ward, Nigel Paul as Director
31 March 2011
Resigned De Graaf, Gerrit as Director
31 March 2011
Resigned Rengelink, Jan Willem as Director
14 February 2011
Appointed Foster, Michael Derek as Director
14 February 2011
Appointed Barker, Peter Royston as Director
4 January 2011
Appointed Torbitt, Michael Craig as Director
4 January 2011
Appointed Shanks, Dean Graham as Director
1 September 2008
Appointed Butler, Claire Louise as Secretary
1 September 2008
Resigned Marsden, Richard William as Director
1 July 2008
Appointed Pettewrsson, Christer Anders Ingemar as Director
1 July 2008
Appointed Ward, Nigel Paul as Director
1 July 2008
Appointed Butler, Claire Louise as Director
26 September 2007
Appointed De Graaf, Gerrit as Director
26 September 2007
Resigned Van Smirren, Peter Richard as Director
26 September 2007
Appointed Rengelink, Jan Willem as Director
25 September 2006
Appointed Van Smirren, Peter Richard as Director
25 September 2006
Resigned Schylit, Roland as Director
15 February 2005
Resigned Ernst, Eric Joost as Secretary
15 February 2005
Resigned Arney, John as Director
14 February 2005
Appointed Marsden, Richard William as Secretary
14 February 2005
Appointed Marsden, Richard William as Director
14 February 2005
Appointed Schylit, Roland as Director
25 November 2004
Appointed Ernst, Eric Joost as Secretary
25 November 2004
Appointed Arney, John as Director
25 November 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
25 November 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 August 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 August 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thule Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates24 June 2026
24 June 2026Full accounts31 December 2025
24 June 2025Confirmation statement with no updates24 June 2025
12 June 2025Full accounts31 December 2024
10 July 2024Confirmation statement with no updates24 June 2024
Show all 132 filings

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