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Thalen Holdings Ltd

16431267

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

16 Birkbeck Road, London, SW19 8NZ
Incorporated 06/05/2025

Compliance

Next accounts due

06/02/2027

On track

Confirmation statement

Last:

Due 19/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marianne Frampton

director · Since 06/05/2025

Austrian · England · Age 46

Steven Ivan Frampton

director · Since 06/05/2025

British · England · Age 43

Persons with Significant Control

Mr Steven Ivan Frampton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

16, Birkbeck Road, London, SW19 8NZ

Notified 06/05/2025

Mrs Marianne Frampton

25–50% shares
25–50% votes
Appoint directors

Austrian · England · Age 46

16, Birkbeck Road, London, SW19 8NZ

Notified 06/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line116 Birkbeck Road
2026-05-05

16 BIRKBECK ROAD

post townLondon
2026-05-05

LONDON

officer appointedFRAMPTON, Marianne
2026-05-05
officer appointedFRAMPTON, Steven Ivan
2026-05-05

Filing History1 filings

Incorporated

incorporation company

06/05/202516 pages · PDF