Thunderbird Holdco Limited

Active12236893 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Kings House
174 Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born September 1976 (50)
Director · Appointed 22 January 2020
British
Born April 1969 (57)
Officer history (4 former)
1 September 2025
Appointed Horrocks, Samuel as Director
25 April 2025
Resigned Woodward, Richard Callum as Director
22 October 2021
Resigned Ward, Mat as Secretary
16 April 2021
Appointed Ward, Mat as Secretary
16 April 2021
Appointed Woodward, Richard Callum as Director
16 April 2021
Resigned White, Peter Ashby as Director
22 January 2020
Appointed Tobak, Dana Rachel Pressman as Director
22 January 2020
Appointed White, Peter Ashby as Director
22 January 2020
Resigned Gonzalez, Cristina as Director
1 October 2019
Appointed Gonzalez, Cristina 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thunderbird Holdco Limited This company
Thunderbird Bidco Limited Owns 75–100% of shares
WRS Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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