Thinventory Group Holdings Limited

09917882

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 7 THE FUTURE WORKS, SLOUGH, SL1 1FQ

Incorporated 15/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stuart James Miller

director · Since 03/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Clara Jane Rosalind Snow

secretary · Since 16/12/2019

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Kite Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Winchester House, Oxford Science Park, Oxford, OX4 4GE

Reg: 11531710 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/08/2018

Former PSCs

Ldc (Managers) Limited

Ceased 31/08/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2025Registered 03/06/2025Satisfied 27/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 31/08/2018Registered 06/09/2018Satisfied 27/05/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/08/2016Registered 05/08/2016Satisfied 12/10/2018