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Thule Holding Limited

Thule Holding Limited is an active company incorporated on 18 August 2004 with the registered office located in Haverhill, Suffolk. Thule Holding Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208892
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 1-3 Two Counties Estate
Falconer Road
Haverhill
Suffolk
CB9 7XZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Sweden • Born in Jun 1974
Director • VP Supply Chain • Swedish • Lives in Sweden • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Feb 1976
Director • British • Lives in UK • Born in Jan 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thule Outdoor Limited
Rickard Andersson, Mr Toby James Lawton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.66M
Increased by £1K (0%)
Total Liabilities
-£7.85M
Decreased by £105K (-1%)
Net Assets
£8.81M
Increased by £106K (+1%)
Debt Ratio (%)
47%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Claes Mattias Ankarberg Appointed
1 Year 2 Months Ago on 1 Jul 2024
Marcus Robert Hunt Appointed
1 Year 2 Months Ago on 1 Jul 2024
Rickard Andersson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Toby James Lawton Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Sven Jonas Lindqvist Resigned
2 Years 7 Months Ago on 15 Jan 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Rickard Andersson as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Marcus Robert Hunt as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Claes Mattias Ankarberg as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Mr Toby James Lawton as a director on 15 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Sven Jonas Lindqvist as a director on 15 January 2023
Submitted on 15 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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