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Thistle Topco Limited

Thistle Topco Limited is a dormant company incorporated on 10 March 2023 with the registered office located in London, City of London. Thistle Topco Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14722481
Private limited company
Age
2 years 7 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 10 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 52 - 54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Insurance • British • Lives in England • Born in Mar 1971
Director • Senior Executive Adjuster • American • Lives in United States • Born in Nov 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1955
Director • American • Lives in United States • Born in Jul 1966
Director • Director, Cfo • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Technical Services Holdings Limited
Paul Harcourt Latimer and Phillip Moretti are mutual people.
Active
Integra Technical Services Limited
Paul Harcourt Latimer is a mutual person.
Active
Integra Technical Services Middle East Limited
Paul Harcourt Latimer is a mutual person.
Active
Integra Technical Services (Latin America) Limited
Phillip Moretti is a mutual person.
Active
Integra Technical Services North America Limited
Phillip Moretti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Stephen Allen Beene Appointed
1 Month Ago on 1 Oct 2025
Mr Michael Bavely Appointed
1 Month Ago on 1 Oct 2025
Phillip Moretti Resigned
1 Month Ago on 1 Oct 2025
Paul Harcourt Latimer Resigned
1 Month Ago on 1 Oct 2025
Kim Lorranne Cresswell Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Mr Phillip Moretti Appointed
1 Year Ago on 28 Oct 2024
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Documents
Termination of appointment of Phillip Moretti as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Stephen Allen Beene as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Kim Lorranne Cresswell as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Harcourt Latimer as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Michael Bavely as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Appointment of Mr Phillip Moretti as a director on 28 October 2024
Submitted on 11 Nov 2024
Repayment History
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