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Thistle Finco 1 Limited
15901714
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 16/08/2024
Compliance
Next accounts due
13/08/2026
Overdue
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Oakwood Corporate Secretary Limited
corporate secretary · Since 16/08/2024
Reg: 7038430
Also on 2749 other boards
Former
Harvey Bertenshaw Ainley
director · Resigned 12/03/2026
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
Charges3 outstanding
A registered charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 30/06/2026Registered 06/07/2026
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
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-263RD FLOOR
post town → Altrincham
2026-07-26ALTRINCHAM
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-26officer appointed → DIB, Joseph Patrick
2026-07-26officer appointed → TINNING, Murray John
2026-07-26