Thunderhead Midco (One) Limited

Active09928392 Private limited company
Incorporated
23 December 2015 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
American
Born October 1970 (56)
Director · Appointed 12 July 2024
American
Born September 1976 (50)
Officer history (10 former)
30 April 2025
Appointed Brukx, Bas Johannes as Director
31 March 2025
Resigned Madden, Daniel Edward as Director
12 July 2024
Appointed Poulk, Thomas Fletcher as Director
12 July 2024
Resigned Steinbach, Hanna as Director
15 May 2023
Appointed Madden, Daniel Edward as Director
15 May 2023
Resigned Danko, Lynn Marie as Director
31 May 2022
Appointed Danko, Lynn Marie as Director
31 May 2022
Appointed Steinbach, Hanna as Director
31 May 2022
Resigned Oulman, Roxanne Marie as Director
31 May 2022
Resigned Furlong, Kevin Joseph as Director
1 February 2022
Appointed Oulman, Roxanne Marie as Director
1 February 2022
Appointed Furlong, Kevin Joseph as Director
31 January 2022
Resigned Lumsden, James as Director
31 January 2022
Resigned Bodha, James Sanjay as Director
31 January 2022
Resigned Manchester, Glen Richard as Director
24 July 2020
Appointed Lumsden, James as Director
10 November 2016
Appointed Bodha, James Sanjay as Director
10 November 2016
Resigned Milton, Paul Anthony as Secretary
10 November 2016
Resigned Milton, Paul Anthony as Director
23 December 2015
Appointed Milton, Paul Anthony as Secretary
23 December 2015
Appointed Milton, Paul Anthony as Director
23 December 2015
Appointed Manchester, Glen Richard as 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 Thunderhead Midco (One) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 February 2022
Ceased Glen Richard Manchester — Owns 75–100% of shares
29 October 2021
Ceased Medallia, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Profit
(£6,183)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,312,820 £2,234,884 £2,228,701
Balance sheet detail
202520242023
Debtors£6,158,607£6,362,209£6,379,182
Creditors (< 1 year)£3,929,906£4,127,325£4,066,362
Net Current Assets£2,228,701£2,234,884£2,312,820
Shareholder Funds£2,228,701£2,234,884£2,312,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 January 2025
13 January 2026Confirmation statement with no updates23 December 2025
1 May 2025Appointment of a director
24 April 2025Termination of appointment of a director
29 January 2025Group of companies' accounts31 January 2024
Show all recent filings

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