Thistle Holdco Limited

Active13342897 Private limited company
Incorporated
19 April 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born April 1985 (41)
Kumaravel, Vigneshwar
Director · Appointed 25 September 2024
British
Born August 1991 (35)
Director · Appointed 28 March 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 15 July 2021
Director · Appointed 1 June 2021
American,French,Lebanese
Born October 1964 (62)
Director · Appointed 1 June 2021
British
Born September 1982 (44)
Director · Appointed 1 June 2021
British
Born June 1988 (38)
Director · Appointed 19 April 2021
American
Born March 1980 (46)
Officer history (2 former)
19 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
25 September 2024
Appointed Kumaravel, Vigneshwar as Director
26 July 2024
Resigned Keegans, Peter as Director
28 March 2024
Appointed Richardson, Jeremy Robert Arthur as Director
28 March 2024
Appointed Ainley, Harvey Bertenshaw as Director
15 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 June 2021
Appointed Abouchalache, Fady Michel as Director
1 June 2021
Appointed Goheer, Usman Aziz as Director
1 June 2021
Appointed Hans, Jagdeep Singh, Dr as Director
1 June 2021
Appointed Keegans, Peter as Director
19 April 2021
Appointed Dib, Joseph Patrick 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 4 shown

Ownership group derived from the Companies House PSC register

Thistle Holdco Limited This company
Thistle Bidco Limited Owns 75–100% of shares
Thistle Finco 1 Limited Owns 75–100% of shares
Thistle Finco 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · group accounts

Net Assets
£7,233,969
Profit
(£1,723,071)
Employees
552
Return on Equity
-24%
Balance sheet detail
2025
Fixed Assets£26,870,312
Creditors (< 1 year)£0
Creditors (> 1 year)£35,497,082
Net Current Assets£15,860,739
Net Assets£7,233,969
Shareholder Funds£7,233,969

Filings

Filing history not loaded yet. See it on Companies House

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