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Thistle Finco 1 Limited
15901714
active
Private Limited Company
england wales
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 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
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