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Thistle Finco 1 Limited

15901714

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 16/08/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/08/2024

BRITISH

Also on 2749 other boards

Mr Joseph Patrick Dib

director · Since 16/08/2024

PARTNER

AMERICAN · UNITED KINGDOM · Age 46

Also on 28 other boards

Mr Murray John Tinning

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

Thistle Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13346728 · Companies House · Limited By Shares

Notified 16/08/2024

Charges2 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