Website & contact details
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Thinventory Group Holdings Limited
- Incorporated
- 15 December 2015 (10 years)
- Previously known as
- Bybox Group Holdings Limited (until 20 January 2025)Shoo 620 Limited (until 16 August 2016)
- Industry
- Activities of head offices (70100)
- Directors
- David Gray Wilson
- Owned by
- 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Director · Appointed 3 August 2016
British
Born July 1967 (59)
Officer history (18 former)
13 February 2026
8 May 2025
8 May 2025
10 March 2025
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
31 December 2024
25 September 2023
25 September 2023
17 August 2023
17 August 2023
31 January 2023
31 January 2023
23 October 2020
18 July 2020
16 December 2019
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
16 December 2019
Resigned Rowse, Peter David as Secretary
17 September 2019
17 September 2019
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Dupuy, Patrick Pierre Marie as Director
31 August 2018
31 August 2018
31 August 2018
8 November 2017
7 March 2017
Appointed Rowse, Peter David as Secretary
3 August 2016
3 August 2016
3 August 2016
3 August 2016
3 August 2016
3 August 2016
3 August 2016
21 July 2016
Appointed Dupuy, Patrick Pierre Marie as Director
21 July 2016
28 June 2016
15 December 2015
15 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11531710
Holdings 1
Companies where Thinventory Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2018
Ceased LDC (Managers) Limited — Owns 25–50% of shares
Filings 92
| 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 | |||
| 18 February 2026 | Appointment of a director |
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