About

Registered Number: 09606496
Date of Incorporation: 23/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 46 Greenway, Pinner, HA5 3SP,

 

Founded in 2015, Tholthorpe Solutions Ltd are based in Pinner. This organisation has 12 directors listed as Naseer, Skandar, Dolphin, Thomas Marshall Lee, Fisher, Graham, Geslowski, Sebastian, Hawkes, Mark, Hyde, Benjamin, Jones, David, Malcolm, Carl, Morrison, Richard, Newsome, Steven William, Parry, James Henry, Risdale, Alexis at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASEER, Skandar 01 September 2020 - 1
DOLPHIN, Thomas Marshall Lee 24 February 2020 01 September 2020 1
FISHER, Graham 11 April 2019 02 July 2019 1
GESLOWSKI, Sebastian 13 December 2018 11 April 2019 1
HAWKES, Mark 10 November 2016 05 April 2017 1
HYDE, Benjamin 25 February 2016 15 April 2016 1
JONES, David 16 July 2015 25 February 2016 1
MALCOLM, Carl 15 April 2016 10 November 2016 1
MORRISON, Richard 03 December 2019 24 February 2020 1
NEWSOME, Steven William 20 February 2018 13 December 2018 1
PARRY, James Henry 02 July 2019 03 December 2019 1
RISDALE, Alexis 31 May 2017 20 February 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
PSC01 - N/A 18 September 2020
AP01 - Appointment of director 18 September 2020
PSC07 - N/A 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 05 March 2020
PSC01 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
AP01 - Appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 19 December 2019
PSC07 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
PSC07 - N/A 11 July 2019
AD01 - Change of registered office address 11 July 2019
PSC01 - N/A 11 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 21 June 2019
PSC07 - N/A 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
PSC01 - N/A 25 April 2019
AD01 - Change of registered office address 25 April 2019
AP01 - Appointment of director 25 April 2019
AA - Annual Accounts 06 February 2019
AD01 - Change of registered office address 21 December 2018
PSC01 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
PSC07 - N/A 21 December 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 02 March 2018
PSC01 - N/A 02 March 2018
AD01 - Change of registered office address 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
PSC07 - N/A 02 March 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 07 June 2017
AP01 - Appointment of director 07 June 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 22 May 2017
AD01 - Change of registered office address 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AD01 - Change of registered office address 17 November 2016
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 23 July 2015
AD01 - Change of registered office address 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
NEWINC - New incorporation documents 23 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.