Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Thirdway Holdings Limited
- Incorporated
- 18 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Harvey Dermot Martin Thomas
- Owned by
- Benjamin Jordan Paisley Gillam
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
British
Born January 1963 (63)
Thomas, Harvey Dermot Martin
Director · Appointed 1 October 2022
British
Born April 1964 (62)
Director · Appointed 1 May 2022
British
Born April 1972 (54)
Director · Appointed 18 December 2020
British
Born July 1983 (43)
Officer history (2 former)
2 October 2023
24 January 2023
22 December 2022
1 October 2022
1 October 2022
Appointed Thomas, Harvey Dermot Martin as Director
1 May 2022
18 December 2020
18 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Thirdway Holdings Limited This company
The Thirdway Group Limited Owns 75–100% of shares
IV Real Estate Limited Owns 75–100% of shares
Thirdway Architecture Limited Owns 75–100% of shares
Thirdway Contracts Limited Owns 75–100% of shares
Thirdway Interiors Limited Owns 75–100% of shares
Thirdway Pulse Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£798,573)
- Profit
- (£256,632)
- Employees
- 160
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £2,965,273 |
| Creditors (> 1 year) | £2,941,786 |
| Net Current Assets | (£2,959,662) |
| Net Assets | (£798,573) |
| Shareholder Funds | (£798,573) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cancellation of shares | |||
| 4 September 2026 | Group of companies' accounts | 31 December 2025 |
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