Thirty Holdings Limited

11614943

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 RED PLACE, LONDON, W1K 6PL

Incorporated 10/10/2018

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209

Activities of other holding companies

72190

Other research and experimental development on natural sciences and engineering

Officers

Prof Christopher Barry Wood

director · Since 10/10/2018

CHAIRMAN

WELSH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Wilfred Sydney Hanna

director · Since 16/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Dr Keith Lipman

director · Since 16/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Isaac S. Cheng

director · Since 21/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Persons with Significant Control

30 Technology Limited

75–100% shares

75–100% votes

Appoint directors

1, Red Place, London, W1K 6PL

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