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Thatcham Investment Holdings Ltd

Thatcham Investment Holdings Ltd is an active company incorporated on 10 October 2019 with the registered office located in Bourne End, Buckinghamshire. Thatcham Investment Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12255700
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Carroll Accountants Unit L, Bpi House
Cores End Road
Bourne End
Bucks
SL8 5AS
England
Address changed on 12 May 2025 (3 months ago)
Previous address was Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1967
Mr Craig John Nottage
PSC • British • Lives in UK • Born in Nov 1969
Bright Scene Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Scene Limited
Richard Sylvester is a mutual person.
Active
N Compass UK Limited
Richard Sylvester is a mutual person.
Active
The Land Buying Company (UK) Ltd
Richard Sylvester is a mutual person.
Active
Colthrop Manor Limited
Craig John Nottage is a mutual person.
Active
Thatcham Broadway Apartments Ltd
Craig John Nottage is a mutual person.
Active
Cloud9sa Ltd
Richard Sylvester is a mutual person.
Active
Richard Cox Developments Ltd
Richard Sylvester is a mutual person.
Dissolved
Aaa Stay UK Limited
Craig John Nottage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£642.37K
Increased by £641.76K (+105035%)
Total Liabilities
-£634.63K
Increased by £630.21K (+14258%)
Net Assets
£7.75K
Increased by £11.56K (-303%)
Debt Ratio (%)
99%
Decreased by 624.61% (-86%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Mr Craig Nottage Details Changed
4 Months Ago on 16 Apr 2025
Mr Craig John Nottage (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Richard Sylvester Details Changed
4 Months Ago on 16 Apr 2025
Mr Craig John Nottage Details Changed
4 Months Ago on 16 Apr 2025
Mr Richard Sylvester Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Richard Sylvester Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Richard Sylvester (PSC) Resigned
2 Years Ago on 14 Aug 2023
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Documents
Director's details changed for Mr Richard Sylvester on 1 January 2025
Submitted on 19 May 2025
Director's details changed for Mr Craig John Nottage on 16 April 2025
Submitted on 12 May 2025
Director's details changed for Mr Richard Sylvester on 16 April 2025
Submitted on 12 May 2025
Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End Bucks SL8 5AS on 12 May 2025
Submitted on 12 May 2025
Change of details for Mr Craig John Nottage as a person with significant control on 16 April 2025
Submitted on 12 May 2025
Secretary's details changed for Mr Craig Nottage on 16 April 2025
Submitted on 12 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Richard Sylvester on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 30 April 2024
Submitted on 28 Jul 2024
Submitted on 14 Feb 2024
Repayment History
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