Thanos Holdings Ltd

16253878

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

67 Chorley Old Road, Bolton, BL1 3AJ

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Elizabeth Elmer

director · Since 14/02/2025

British · England · Age 62

Spencer Derek Elmer

director · Since 14/02/2025

British · England · Age 62

Persons with Significant Control

Mr Spencer Derek Elmer

25–50% shares

25–50% votes

Appoint directors

British · England · Age 62

67, Chorley Old Road, Bolton, BL1 3AJ

Notified 14/02/2025

Mrs Elizabeth Elmer

25–50% shares

25–50% votes

Appoint directors

British · England · Age 62

67, Chorley Old Road, Bolton, BL1 3AJ

Notified 14/02/2025

Change History

officer appointed → ELMER, Elizabeth

2026-05-05

officer appointed → ELMER, Spencer Derek

2026-05-05

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → 67 Chorley Old Road

2026-05-05

67 CHORLEY OLD ROAD

post town → Bolton

2026-05-05

BOLTON

Filing History7 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF

PSC changed

change to a person with significant control

15/07/20252 pages · PDF

PSC changed

change to a person with significant control

15/07/20252 pages · PDF

Director details changed

change person director company with change date

15/07/20252 pages · PDF

Director details changed

change person director company with change date

15/07/20252 pages · PDF

Accounts date changed

change account reference date company current extended

27/02/20251 page · PDF

Incorporated

incorporation company

14/02/202514 pages · PDF