About

Registered Number: 09758276
Date of Incorporation: 02/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 8 Gerrard Road, Whitley Bay, NE26 4NL,

 

Throckenholt Ltd was established in 2015, it's status in the Companies House registry is set to "Active". Throckenholt Ltd has 13 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKE, Stuart 13 August 2020 - 1
ARONOFFSKY, Michael 19 July 2016 05 April 2017 1
BAILEY, Andrew David 09 April 2018 06 August 2018 1
BAILEY, Dean Anthony 06 August 2018 08 October 2018 1
COX, Martin 11 June 2019 02 September 2019 1
CUCU, Dragos Constantin 13 July 2017 09 April 2018 1
FAHM, Michael 08 March 2016 19 July 2016 1
GKAMPINTASVILI, Georgios 02 September 2019 22 January 2020 1
HALICKOVA, Zuzana 22 January 2020 11 June 2020 1
JONES, Luke 10 November 2015 08 March 2016 1
PARKINSON-ALLAN, Daniel 25 February 2019 11 June 2019 1
PIGGOTT, Luke 11 June 2020 13 August 2020 1
RIDLEY, Scott 08 October 2018 25 February 2019 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AD01 - Change of registered office address 04 September 2020
PSC07 - N/A 03 September 2020
PSC01 - N/A 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
AD01 - Change of registered office address 03 July 2020
PSC07 - N/A 03 July 2020
PSC01 - N/A 03 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AA - Annual Accounts 19 May 2020
AD01 - Change of registered office address 31 January 2020
PSC01 - N/A 31 January 2020
PSC07 - N/A 31 January 2020
AP01 - Appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AD01 - Change of registered office address 23 September 2019
PSC01 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
AP01 - Appointment of director 23 September 2019
CS01 - N/A 22 August 2019
PSC01 - N/A 05 July 2019
PSC07 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 25 June 2019
PSC07 - N/A 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AD01 - Change of registered office address 05 March 2019
AP01 - Appointment of director 05 March 2019
PSC01 - N/A 05 March 2019
PSC07 - N/A 17 October 2018
PSC01 - N/A 17 October 2018
AD01 - Change of registered office address 17 October 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
PSC07 - N/A 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
AD01 - Change of registered office address 13 August 2018
AP01 - Appointment of director 13 August 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
PSC07 - N/A 17 April 2018
AD01 - Change of registered office address 17 April 2018
PSC01 - N/A 17 April 2018
CS01 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
TM01 - Termination of appointment of director 19 July 2017
AD01 - Change of registered office address 19 July 2017
AP01 - Appointment of director 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 26 May 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AD01 - Change of registered office address 26 July 2016
TM01 - Termination of appointment of director 15 March 2016
AD01 - Change of registered office address 15 March 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 27 November 2015
AD01 - Change of registered office address 27 November 2015
NEWINC - New incorporation documents 02 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.