Thule Outdoor Limited
03210726
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
Industry
Officers
corporate secretary · Since 09/02/2004
secretary · Since 01/08/2023
Former
secretary · Resigned 12/06/1996
director · Resigned 28/06/1996
director · Resigned 01/04/1997
director · Resigned 01/02/1998
director · Resigned 22/02/2000
director · Resigned 25/06/2001
director · Resigned 01/09/2001
director · Resigned 11/10/2002
director · Resigned 01/05/2003
corporate secretary · Resigned 09/02/2004
secretary · Resigned 27/02/2004
director · Resigned 27/02/2004
director · Resigned 01/08/2004
director · Resigned 25/09/2006
director · Resigned 25/09/2006
director · Resigned 26/09/2007
director · Resigned 01/09/2008
director · Resigned 10/11/2010
director · Resigned 10/11/2010
director · Resigned 10/11/2010
director · Resigned 10/11/2010
director · Resigned 31/12/2011
director · Resigned 25/01/2012
director · Resigned 31/12/2013
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 22/05/2019
director · Resigned 12/02/2020
director · Resigned 16/11/2020
secretary · Resigned 01/08/2023
director · Resigned 15/12/2023
director · Resigned 01/07/2024
Persons with Significant Control
Thule Holding Limited
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ
Reg: 5208892 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NORDEA BANK AB (PUBL) AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES'SEC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTI
SVENSKA HANDELSBANKEN AB
SVENSKA HANDELSBANKEN
Change History
Active
Private Limited Company
UNITS 1-3 TWO COUNTIES ESTATE
HAVERHILL