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Thrasio UK Holdings, Ltd

Thrasio UK Holdings, Ltd is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Thrasio UK Holdings, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11503058
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1979
Director • American • Lives in United States • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
E & I Trading Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Pure Chimp Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Sandy Leaf Farm Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Kitchen Tools Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
E&L Enterprises Limited
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Joss Solutions 2016 Limited
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Truverge International Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
William Evans Retail Ltd
Joshua Adam Burke, Stephen Joseph Nee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120K
Decreased by £16K (-12%)
Turnover
£17.2M
Decreased by £18.09M (-51%)
Employees
1
Decreased by 9 (-90%)
Total Assets
£332K
Decreased by £4.81M (-94%)
Total Liabilities
-£122.76M
Increased by £9.32M (+8%)
Net Assets
-£122.43M
Decreased by £14.12M (+13%)
Debt Ratio (%)
36976%
Increased by 34767.8% (+1574%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Shihong Gu (PSC) Appointed
6 Months Ago on 2 May 2025
Ms Shihong Gu Appointed
6 Months Ago on 2 May 2025
Stephen Joseph Nee (PSC) Resigned
6 Months Ago on 1 May 2025
Stephen Joseph Nee Resigned
6 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 10 Apr 2025
Group Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Cessation of Stephen Joseph Nee as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Appointment of Ms Shihong Gu as a director on 2 May 2025
Submitted on 13 May 2025
Notification of Shihong Gu as a person with significant control on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of Stephen Joseph Nee as a director on 1 May 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Second filing for the termination of Joshua Adam Burke as a director
Submitted on 19 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 115030580003
Submitted on 13 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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