Thistle Bidco Limited
13346728
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 20/04/2021
PARTNER
AMERICAN · UNITED KINGDOM · Age 46
Also on 28 other boards
director · Since 01/06/2021
DENTIST
BRITISH · ENGLAND · Age 38
Also on 21 other boards
director · Since 01/06/2021
FINANCE
AMERICAN,FRENCH,LEBANESE · ENGLAND · Age 61
Also on 9 other boards
director · Since 09/07/2021
MEDICAL DOCTOR
BRITISH · SCOTLAND · Age 43
Also on 10 other boards
director · Since 28/03/2024
CEO
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 19/03/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 48 other boards
corporate secretary · Since 15/07/2021
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 26/07/2024
director · Resigned 12/03/2026
Persons with Significant Control
Thistle Holdco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 13342897 · Companies House · Limited By Shares
Notified 20/04/2021
Charges5 outstanding
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM