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Thackray Holdings Limited

15959042

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

The Old Pony Field Grosvenor Road, Billingborough, Sleaford, NG34 0QN
Incorporated 16/09/2024

Compliance

Next accounts due

16/06/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kay Louise Pryszlak

director · Since 16/09/2024

British · United Kingdom · Age 64

Russell David Thackray

director · Since 16/09/2024

British · England · Age 41

Persons with Significant Control

Mrs Kay Louise Pryszlak

25–50% shares
25–50% votes

British · United Kingdom · Age 64

The Old Pony Field, Grosvenor Road, Sleaford, NG34 0QN

Notified 16/09/2024

Mr Russell David Thackray

25–50% shares
25–50% votes

British · England · Age 41

The Old Pony Field, Grosvenor Road, Sleaford, NG34 0QN

Notified 12/11/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Old Pony Field Grosvenor Road
2026-05-05

THE OLD PONY FIELD GROSVENOR ROAD

post townSleaford
2026-05-05

SLEAFORD

officer appointedPRYSZLAK, Kay Louise
2026-05-05
officer appointedTHACKRAY, Russell David
2026-05-05

Filing History12 filings

Accounts date changed

change account reference date company previous extended

13/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20254 pages · PDF
PSC notified

notification of a person with significant control

12/06/20252 pages · PDF
PSC changed

change to a person with significant control

12/06/20252 pages · PDF
RP04SH01

second filing capital allotment shares

21/03/20255 pages · PDF
RESOLUTIONS

resolution

23/11/20243 pages · PDF
RESOLUTIONS

resolution

23/11/20242 pages · PDF
MA

memorandum articles

23/11/20248 pages · PDF
Shares allotted

capital allotment shares

18/11/20245 pages · PDF
SH08

capital name of class of shares

17/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

15/11/20242 pages · PDF
Incorporated

incorporation company

16/09/202431 pages · PDF