Thorntons Investment Holdings Limited
- Active
- Small
- 5 years
- 14 employees
- Virtual address
- 3 directors
- No owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Thorntons Investment Holdings Limited is a private limited company registered in Scotland with the registration number SC667341. The company was founded five years ago on July 13, 2020, and registered at DD1 4BJ, Scotland, Dundee, Whitehall House, 33 Yeaman Shore. The address is probably virtual as thirty nine companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors, and fourteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 9 months
- 7
-
Resident of United Kingdom
-
Corporate
- 4 years
- 125
-
Resident of United Kingdom
-
Individual
- 5 years
- 16
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Termination of appointment of Stephen James Nicholson Webster as a director on 2025-02-28Download 1 page pdf report
-
Total exemption full accounts made up to 2024-05-31Download 9 pages pdf report
-
Registration of charge SC6673410003, created on 2024-12-06Download 19 pages pdf report
Thorntons Investment Holdings Limited controls
Owns & Controls
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Thorntons Investment Holdings Limited
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