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Thirty Holdings Limited

Thirty Holdings Limited is an active company incorporated on 10 October 2018 with the registered office located in London, Greater London. Thirty Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11614943
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Red Place
London
W1K 6PL
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Welsh • Lives in UK • Born in Dec 1945
Director • American • Lives in United States • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1967
30 Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Respiratory Limited
Prof Christopher Barry Wood, Wilfred Sydney Hanna, and 1 more are mutual people.
Active
Thirty Therapeutics Limited
Prof Christopher Barry Wood, Wilfred Sydney Hanna, and 1 more are mutual people.
Active
Medannex Limited
Wilfred Sydney Hanna, Dr Keith Lipman, and 1 more are mutual people.
Active
30 Technology Limited
Dr Keith Lipman and Isaac S. Cheng are mutual people.
Active
Oncobiopharm Limited
Wilfred Sydney Hanna and Dr Keith Lipman are mutual people.
Active
Edixomed Limited
Wilfred Sydney Hanna and Dr Keith Lipman are mutual people.
Active
Revolo Biotherapeutics Limited
Isaac S. Cheng is a mutual person.
Active
1216 Advisory Services Limited
Dr Keith Lipman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £194K (-5%)
Turnover
£2M
Decreased by £3.73M (-65%)
Employees
17
Decreased by 7 (-29%)
Total Assets
£6.98M
Decreased by £2.21M (-24%)
Total Liabilities
-£2.1M
Decreased by £1.66M (-44%)
Net Assets
£4.89M
Decreased by £552K (-10%)
Debt Ratio (%)
30%
Decreased by 10.82% (-27%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Hugh Stephen Griffith Resigned
2 Years 1 Month Ago on 25 Sep 2023
Justin David Christian Barnes Resigned
2 Years 3 Months Ago on 18 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Yuk Lan Wong (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Hugh Stephen Griffith as a director on 25 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Justin David Christian Barnes as a director on 18 July 2023
Submitted on 18 Jul 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 27 Mar 2023
Notification of 30 Technology Limited as a person with significant control on 22 March 2023
Submitted on 24 Mar 2023
Repayment History
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