THULE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
THULE HOLDING LIMITED
COMPANY NUMBER
05208892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
http://thule.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2004
21/04/2005
CRUISE HOLDCO LIMITED
View all previous names
SUFFOLK
CB9 7XZ
Units 1-3
Two Counties Estate
Falconer Road
Haverhill, Suffolk
CB9 7XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THULE HOLDING AB | N/A | N/A |
| THULE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THULE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Rickard Andersson (925908719) has left the board |
| 03/07/2024 | New Board Member Claes Mattias Ankarberg (932464182) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THULE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THULE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
18/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THULE GROUP AB | N/A | N/A |
| THULE HOLDING AB | N/A | N/A |
| THULE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THULE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Rickard Andersson (925908719) has left the board |
| 03/07/2024 | New Board Member Claes Mattias Ankarberg (932464182) Appointed |
| 03/07/2024 | New Board Member Marcus Robert Hunt (932464124) Appointed |
| 22/05/2024 | New Accounts filed |
| 19/12/2023 | Sven Jonas Lindqvist (927657974) has left the board |
| 19/12/2023 | New Board Member Toby James Lawton (931713313) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Marianne Bonrud Hagelqvist (926790108) has left the board |
| 18/11/2020 | New Board Member Sven Jonas Lindqvist (927657974) Appointed |
| 16/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Marianne Bonrud Hagelqvist (926790108) Appointed |
| 17/02/2020 | Per Lennart Mauritzson (920864685) has left the board |
| 24/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Rickard Andersson (925908725) has left the board |
| 12/06/2019 | New Board Member Rickard Andersson (925908719) Appointed |
| 05/06/2019 | Lars Johan Hedberg (920864700) has left the board |
| 05/06/2019 | New Board Member Rickard Andersson (925908725) Appointed |
| 12/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 21/06/2016 | Michael Craig Torbitt (915713809) has left the board |
| 21/06/2016 | Michael Derek Foster (915813311) has left the board |
| 02/06/2016 | New Board Member Lars Johan Hedberg (920864700) Appointed |
| 02/06/2016 | New Board Member Per Lennart Mauritzson (920864685) Appointed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 31/01/2014 | Dean Graham Shanks (915772309) has left the board |
| 14/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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