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Thistle Topco (UK) Limited

Thistle Topco (UK) Limited is a dissolved company incorporated on 24 May 2012 with the registered office located in Winchester, Hampshire. Thistle Topco (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08081818
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thistle Topco (UK) Limited
Contact Update Details
Address
Iac House
Moorside Road
Winchester
Hampshire
SO23 7US
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
-
Mr Axel Walter Holtrup
Director • Private Equity • German • Lives in England • Born in Jul 1968
Alan Charles Lovell
Director • Chairman Of Tamar Energy Limited • Lives in England • Born in Nov 1953
Alexander James William Hoffman
Director • Investor • British • Lives in UK • Born in Dec 1975
Gary Kulesza
Director • Cfo • American • Lives in Usa • Born in Dec 1950
Mr Brooke Nelson Wade
Director • Canadian • Lives in Canada • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sig Plc
Alan Charles Lovell is a mutual person.
Active
Nes Global Talent Limited
Alexander James William Hoffman is a mutual person.
Active
Hampshire Cultural Trust
Alan Charles Lovell is a mutual person.
Active
Safestyle UK Plc
Alan Charles Lovell is a mutual person.
Active
BPG Holdings I Limited
Alexander James William Hoffman is a mutual person.
Active
Palace House International (Two) LLP
Alan Charles Lovell is a mutual person.
Active
Aea Investors (UK) LLP
Alexander James William Hoffman is a mutual person.
Active
Style Group UK Limited
Alan Charles Lovell is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£12.2M
Increased by £7.38M (+153%)
Turnover
£117.91M
Increased by £50.72M (+75%)
Employees
869
Increased by 59 (+7%)
Total Assets
£162.66M
Increased by £28.63M (+21%)
Total Liabilities
-£173.77M
Increased by £38.6M (+29%)
Net Assets
-£11.11M
Decreased by £9.97M (+878%)
Debt Ratio (%)
107%
Increased by 5.98% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 30 Jun 2015
Brian Andrew Mccluskie Resigned
10 Years Ago on 8 Apr 2015
Mr Alan Charles Lovell Appointed
10 Years Ago on 2 Dec 2014
Mr Brooke Nelson Wade Appointed
11 Years Ago on 30 Oct 2014
Mr Mark King Appointed
11 Years Ago on 14 Oct 2014
Mr Gary Kulesza Appointed
11 Years Ago on 10 Oct 2014
Simon St. John Greaves Resigned
11 Years Ago on 2 Oct 2014
Calum James Forsyth Resigned
11 Years Ago on 2 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2016
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 30 Jun 2015
Termination of appointment of Brian Andrew Mccluskie as a director on 8 April 2015
Submitted on 10 Apr 2015
Appointment of Mr Gary Kulesza as a director on 10 October 2014
Submitted on 8 Jan 2015
Appointment of Mr Alan Charles Lovell as a director on 2 December 2014
Submitted on 24 Dec 2014
Appointment of Mr Brooke Nelson Wade as a director on 30 October 2014
Submitted on 24 Dec 2014
Appointment of Mr Mark King as a director on 14 October 2014
Submitted on 17 Oct 2014
Termination of appointment of Simon St. John Greaves as a director on 2 October 2014
Submitted on 2 Oct 2014
Termination of appointment of Calum James Forsyth as a director on 2 September 2014
Submitted on 25 Sep 2014
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Repayment History
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