Thistle Bidco Limited

13346728

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 20/04/2021

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Joseph Patrick Dib

director · Since 20/04/2021

PARTNER

AMERICAN · UNITED KINGDOM · Age 46

Also on 28 other boards

Dr Jagdeep Singh Hans

director · Since 01/06/2021

DENTIST

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Mr Fady Michel Abouchalache

director · Since 01/06/2021

FINANCE

AMERICAN,FRENCH,LEBANESE · ENGLAND · Age 61

Also on 9 other boards

Mr Usman Aziz Goheer

director · Since 09/07/2021

MEDICAL DOCTOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2021

BRITISH

Also on 2749 other boards

Mr Jeremy Robert Arthur Richardson

director · Since 28/03/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Murray John Tinning

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

Thistle Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13342897 · Companies House · Limited By Shares

Notified 20/04/2021

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 09/09/2024Registered 12/09/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/06/2021Registered 04/06/2021

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/06/2021Registered 04/06/2021