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Thunderbird Holdco Limited

Thunderbird Holdco Limited is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Thunderbird Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12236893
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kings House
174 Hammersmith Road
London
W6 7JP
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperoptic Ltd
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
Thunderbird Bidco Limited
Ms Dana Rachel Pressman Tobak, Richard Callum Woodward, and 1 more are mutual people.
Active
WRS Topco Limited
Ms Dana Rachel Pressman Tobak and Richard Callum Woodward are mutual people.
Active
JHW Bidco Limited
Ms Dana Rachel Pressman Tobak and Richard Callum Woodward are mutual people.
Active
Travelport Services Limited
Samuel Horrocks is a mutual person.
Active
Travelport Finance Limited
Samuel Horrocks is a mutual person.
Active
Travelport Global Limited
Samuel Horrocks is a mutual person.
Active
Travelport Operations Limited
Samuel Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.31M
Decreased by £3.07M (-19%)
Turnover
£93.41M
Increased by £14.74M (+19%)
Employees
1.94K
Increased by 78 (+4%)
Total Assets
£921.62M
Increased by £92.77M (+11%)
Total Liabilities
-£1.11B
Increased by £291.54M (+36%)
Net Assets
-£188.78M
Decreased by £198.77M (-1989%)
Debt Ratio (%)
120%
Increased by 21.69% (+22%)
Latest Activity
Mr Samuel Horrocks Appointed
5 Days Ago on 1 Sep 2025
Richard Callum Woodward Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
11 Months Ago on 29 Sep 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Group Accounts Submitted
3 Years Ago on 11 Aug 2022
Mat Ward Resigned
3 Years Ago on 22 Oct 2021
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Documents
Appointment of Mr Samuel Horrocks as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Richard Callum Woodward as a director on 25 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 2 Jan 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 18 May 2024
Submitted on 3 Jul 2024
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
Submitted on 2 Apr 2024
Repayment History
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