About

Registered Number: 01542193
Date of Incorporation: 29/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 1 Baytree Cottages Back Lane, Duddon, Tarporley, CW6 0EZ,

 

Thiele Holdings Ltd was founded on 29 January 1981, it's status in the Companies House registry is set to "Active". Thiele Holdings Ltd has 2 directors listed as Thiele, John Leslie, Thiele, Sylvia Dawn. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THIELE, John Leslie N/A - 1
THIELE, Sylvia Dawn N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 09 January 2020
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH03 - Change of particulars for secretary 20 December 2019
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 15 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 14 January 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 03 October 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 30 March 2004
AA - Annual Accounts 09 December 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 16 January 2002
363a - Annual Return 15 January 2002
AA - Annual Accounts 21 November 2001
363a - Annual Return 30 January 2001
AA - Annual Accounts 30 January 2000
363a - Annual Return 24 January 2000
AA - Annual Accounts 02 February 1999
363a - Annual Return 26 January 1999
363a - Annual Return 24 March 1998
AA - Annual Accounts 20 March 1998
AA - Annual Accounts 20 March 1998
363a - Annual Return 01 April 1997
363x - Annual Return 31 March 1996
AA - Annual Accounts 28 March 1996
363x - Annual Return 12 April 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 21 December 1994
363x - Annual Return 01 March 1994
363x - Annual Return 08 March 1993
AA - Annual Accounts 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
363x - Annual Return 23 January 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 01 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1991
363x - Annual Return 10 May 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 04 September 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 16 May 1989
288 - N/A 16 May 1989
288 - N/A 18 August 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 January 1986 Outstanding

N/A

Charge 12 October 1984 Outstanding

N/A

Legal charge 21 April 1983 Outstanding

N/A

Legal charge 21 April 1983 Outstanding

N/A

Legal charge 21 April 1983 Outstanding

N/A

Guarantee and debenture 27 September 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.