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Thisen Holding Limited

Thisen Holding Limited is an active company incorporated on 20 June 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Thisen Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10826902
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36 Cygnet Court
Timothy's Bridge Street
Stratford-Upon-Avon
CV37 9NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1964
Director • English • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Aug 1978
Mr Paul Nijhof
PSC • Dutch • Lives in Netherlands • Born in Aug 1965
Mr Berend Van De Maat
PSC • Dutch • Lives in Netherlands • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL (Computer Consultants) Ltd
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
Evidence Talks Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
CCL-Forensics Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
CCL (Solutions) Group Ltd
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
Thisen Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
CCL Cyber Solutions Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
CCL Evidence Talks Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
Industrial,Medical And Safety Services Limited
James Michael Syrotiuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£158.05K
Decreased by £245.38K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£158.05K
Decreased by £272.58K (-63%)
Total Liabilities
-£78.25K
Decreased by £252.53K (-76%)
Net Assets
£79.8K
Decreased by £20.05K (-20%)
Debt Ratio (%)
50%
Decreased by 27.3% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Gregory Owen Easter Resigned
1 Year 11 Months Ago on 20 Nov 2023
Mr James Michael Syrotiuk Appointed
1 Year 11 Months Ago on 20 Nov 2023
Paul Nijhof (PSC) Appointed
8 Years Ago on 28 Jul 2017
Difore B.V. (PSC) Resigned
8 Years Ago on 28 Jul 2017
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 108269020005, created on 18 March 2025
Submitted on 30 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jul 2024
Registration of charge 108269020004, created on 23 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Appointment of Mr James Michael Syrotiuk as a director on 20 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Gregory Owen Easter as a director on 20 November 2023
Submitted on 23 Nov 2023
Notification of Berend Van De Maat as a person with significant control on 28 July 2017
Submitted on 16 Nov 2023
Cessation of Difore B.V. as a person with significant control on 28 July 2017
Submitted on 16 Nov 2023
Repayment History
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