Thaxter Holdings Limited
11914334
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
Former
director · Resigned 05/05/2022
director · Resigned 22/09/2023
director · Resigned 06/10/2023
director · Resigned 17/06/2024
director · Resigned 17/02/2025
Persons with Significant Control
Ability Matters Group Limited
Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Reg: 03039768 · Companies House · Private Company Limited By Shares
Notified 05/05/2022
Former PSCs
Mr Mark Robert James Thaxter
Ceased 05/05/2022
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
Change History
Active
Private Limited Company
ABILITY HOUSE
ABINGDON
Filing History46 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with updates
resolution
capital allotment shares
incorporation company