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Thackerays (Investco) Limited

15665963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 22/04/2024

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Alastair Peter Orford Dick

director · Since 22/04/2024

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Frasers Group Trading Limited

75–100% shares
75–100% votes

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 03406347 · Companies House · Limited By Shares

Notified 22/04/2024

Change History

officer appointedDICK, Alastair Peter Orford
2026-05-05
officer appointedMOORE, Adam Lee
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit A
2026-05-05

UNIT A

post townShirebrook
2026-05-05

SHIREBROOK

Filing History10 filings

Confirmation statement

confirmation statement with updates

21/04/20264 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/12/20253 pages · PDF
AGREEMENT2

legacy

12/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20255 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Incorporated

incorporation company

22/04/202411 pages · PDF