Thirty Holdings Limited
11614943
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 09/10/2026
Due 23/10/2027
Industry
Officers
director · Since 10/10/2018
CHAIRMAN
WELSH · UNITED KINGDOM
Also on 5 other boards
director · Since 16/11/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
director · Since 16/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 21/11/2018
COMPANY DIRECTOR
AMERICAN · UNITED STATES
Also on 4 other boards
Former
director · Resigned 18/07/2023
director · Resigned 25/09/2023
Persons with Significant Control
30 Technology Limited
Reg: 14419318 · Companies House · Private Limited Company
Notified 22/03/2023
Former PSCs
Prof Christopher Barry Wood
Ceased 19/12/2019
Adriel Wenbwo Chan
Ceased 22/03/2023
Yuk Lan Wong
Ceased 22/03/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
1 RED PLACE
LONDON
Filing History70 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
change sail address company with old address new address
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital allotment shares
capital allotment shares
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
change person director company with change date
accounts with accounts type group
capital allotment shares
capital allotment shares
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type group
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
confirmation statement with updates
second filing of director appointment with name
capital allotment shares
capital allotment shares
appoint person director company with name date
resolution
capital alter shares subdivision
resolution
capital allotment shares
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
change account reference date company current shortened
incorporation company