Thursley Holdings Limited

Active06770592 Private limited company
Incorporated
10 December 2008 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Hilaire Augusta Gheysens
Accounts type
Small
Region
Greater London
Address
48 Berkeley Square
London
W1J 5AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 September 2021
Resigned Charnock, Nicolas Stuart as Director
4 February 2020
Appointed Gheysens, Marie-Julie Mieke as Director
4 February 2020
Appointed Charnock, Nicolas Stuart as Director
4 February 2020
Resigned Rigby, Keith William as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Director
1 November 2009
Appointed Rigby, Keith William as Director
10 December 2008
Appointed Rickenberg, Peter Justin as Director

Ownership 1 active

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

Paul Hilaire Augusta Gheysens
Individual · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born November 1953

Holdings 1

Companies where Thursley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 February 2020
Ceased Peter Justin Rickenberg — Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2022
Debtors£2,451,416
Creditors (< 1 year)£3,298,326
Net Current Assets(£846,910)
Shareholder Funds£1,153,090

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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