Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Thirty Holdings Limited
- Incorporated
- 10 October 2018 (8 years)
- Previously known as
- Thirty Holding Limited (until 12 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2018
American
Born April 1975 (51)
Director · Appointed 16 November 2018
British
Born April 1967 (59)
Director · Appointed 16 November 2018
British
Born June 1971 (55)
Director · Appointed 10 October 2018
Welsh
Born December 1945 (80)
Officer history (2 former)
25 September 2023
18 July 2023
21 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
10 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14419318
Former controllers (3)
22 March 2023
Ceased Yuk Lan Wong — Owns 25–50% of shares
22 March 2023
Ceased Adriel Wenbwo Chan — Owns 25–50% of shares
19 December 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Thirty Holdings Limited This company Owns 75–100% of shares
Edixomed Limited Owns 75–100% of shares
Thirty Respiratory Limited Owns 75–100% of shares
Thirty Therapeutics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Accounts filing | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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