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THULE HOLDING LIMITED - Units 1-, 3 Two Counties Estate, Falconer Road, Haverhill, United Kingdom
Company Information
- Company registration number
- 05208892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1-
- 3 Two Counties Estate
- Falconer Road
- Haverhill
- Suffolk
- CB9 7XZ Units 1-, 3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ UK
Management
- Managing Directors
- ANDERSSON, Rickard
- LINDQVIST, Sven Jonas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-18
- Age Of Company 2004-08-18 19 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRUISE HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
✓
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THULE HOLDING LIMITED Company Description
- THULE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05208892. Its current trading status is "live". It was registered 2004-08-18. It was previously called CRUISE HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Units 1- .
Get THULE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thule Holding Limited - Units 1-, 3 Two Counties Estate, Falconer Road, Haverhill, United Kingdom
- 2004-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THULE HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05208892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05208892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05208892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2022-05-10) - AA
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accounts-with-accounts-type-small (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-full (2020-11-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-full (2019-07-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-25) - CH01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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resolution (2014-08-11) - RESOLUTIONS
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-01-29) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2012-05-01) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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termination-director-company-with-name-termination-date (2012-02-07) - TM01
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accounts-with-accounts-type-full (2012-01-13) - AA
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accounts-with-accounts-type-full (2012-09-10) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-25) - RESOLUTIONS
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capital-allotment-shares (2011-01-25) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name-termination-date (2011-12-21) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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accounts-with-accounts-type-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-03-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 88(3)
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legacy (2008-12-28) - 123
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-28) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-30) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-08-30) - 363s
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legacy (2007-08-04) - 403a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-13) - 395
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legacy (2006-06-07) - 288c
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-10-10) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-09-15) - 395
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(3)
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legacy (2005-01-10) - 123
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legacy (2005-02-23) - 287
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legacy (2005-02-23) - 288a
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legacy (2005-01-10) - 122
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legacy (2005-02-23) - 288b
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legacy (2005-08-30) - 363a
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certificate-change-of-name-company (2005-04-21) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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incorporation-company (2004-08-18) - NEWINC
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certificate-change-of-name-company (2004-11-24) - CERTNM
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legacy (2004-11-26) - 88(2)R
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legacy (2004-12-01) - 225
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legacy (2004-12-01) - 288b
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resolution (2004-12-02) - RESOLUTIONS
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memorandum-articles (2004-12-02) - MEM/ARTS
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legacy (2004-12-29) - 88(2)R
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resolution (2004-12-03) - RESOLUTIONS
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legacy (2004-12-24) - 395
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resolution (2004-12-29) - RESOLUTIONS
