THISEN HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
THISEN HOLDING LIMITED
COMPANY NUMBER
10826902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2017
(7 years and 5 months old)
WEBSITE
CCLGROUPLTD.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NW
36 Cygnet Court
Timothy's Bridge Street
Stratford-Upon-Avon
CV37 9NW
CV37 9NW
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 |
|---|---|---|
| DIFORE BV | N/A | N/A |
| THISEN HOLDING LIMITED | Active - Accounts Filed | View Report |
| THISEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 27/11/2023 | Gregory Owen Easter (925141763) has left the board |
Credit Risk Overview
Want to learn more about THISEN HOLDING LIMITED?
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 THISEN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THISEN 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 |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
24/11/2022 - Present (2years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Feb 1984 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIFORE BV | N/A | N/A |
| THISEN HOLDING LIMITED | Active - Accounts Filed | View Report |
| THISEN LIMITED | Active - Accounts Filed | View Report |
| CCL (SOLUTIONS) GROUP LTD | Active - Accounts Filed | View Report |
| BLACKTHORN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL (COMPUTER CONSULTANTS) LTD | Active - Accounts Filed | View Report |
| CCL CYBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CCL EVIDENCE TALKS LIMITED | Non-Trading | View Report |
| EVIDENCE TALKS LIMITED | Active - Accounts Filed | View Report |
| CCL TRAINING ACADEMY LIMITED | Company is dissolved | View Report |
| CCL-FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 27/11/2023 | Gregory Owen Easter (925141763) has left the board |
| 27/11/2023 | New Board Member James Michael Syrotiuk (930789770) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Simon Whitton (930302342) Appointed |
| 07/09/2022 | James William Shepherd (926928044) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/05/2021 | Andrew Mcleod Archibald (923391953) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 04/05/2020 | New Board Member James William Shepherd (926928044) Appointed |
| 17/02/2020 | Greg Easter (926555966) has left the board |
| 17/02/2020 | New Board Member Gregory Owen Easter (925141763) Appointed |
| 25/12/2019 | Ian Geoffrey Greaves (925181562) has left the board |
| 25/12/2019 | New Board Member Greg Easter (926555966) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 29/10/2018 | New Board Member Ian Geoffrey Greaves (925181562) Appointed |
| 18/10/2018 | James Albert David England (923783514) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member James Albert David England (923783514) Appointed |
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