THURSDAYS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
THURSDAYS (HOLDINGS) LIMITED

COMPANY NUMBER
01954346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/11/1985 (39 years and 1 months old)

WEBSITE
http://tgifridays.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
04/11/1985 30/01/2015
T.G.I. FRIDAY LIMITED

REGISTERED ADDRESS

GRANT HOUSE, 101 BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG

Telephone: 03331501300
TPS: No

TRADING ADDRESSES

6 Bedford Street Covent Garden
London
WC2E 9HZ

Grant House
101 Bourges Boulevard
PETERBOROUGH
PE1 1NG

Credit Risk Overview

Want to learn more about THURSDAYS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£42.6M

TOTAL LIABILITIES

£0

NET ASSETS

£42.6M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Board Member Matthew Noel Bibby (928975319) Appointed
Date: 08/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THURSDAYS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£42.6M

TOTAL LIABILITIES

£0

NET ASSETS

£42.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEDNESDAYS (BIDCO) LIMITED	Owned: 100.00 %	Shares: 818,872,800	Price per share: £1.00	Total Value: £818,872,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Francis Blurton 24/02/2023 - Present (1 years and 10 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Francis Blurton 24/02/2023 - Present (1 years and 10 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Julie Ann McEwan 12/07/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Matthew Noel Bibby 11/03/2024 - Present (9 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Richard Rivera 14/01/1991 - 13/01/1994 (2 years and 11 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADJUSTOFORM PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Board Member Matthew Noel Bibby (928975319) Appointed
Date: 08/12/2023	Event: New Accounts filed
Date: 12/09/2023	Event: Alan Philip Clark (926773069) has left the board
Date: 19/07/2023	Event: New Board Member Julie Ann McEwan (930997963) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Andrew Francis Blurton (928685985) Appointed
Date: 02/03/2023	Event: New Board Member Andrew Francis Blurton (930608974) Appointed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: Robert Barclay Cook (917263526) has left the board
Date: 15/07/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: Gavin Maxwell Manson (916719756) has left the board
Date: 23/11/2021	Event: Gavin Maxwell Manson (916719756) has left the board
Date: 23/11/2021	Event: Gavin Maxwell Manson (916719756) has left the board
Date: 23/11/2021	Event: Gavin Maxwell Manson (916719756) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 05/03/2020	Event: New Board Member Alan Clark (926773069) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Karen Martha Forrester (907726183) has left the board
Date: 12/12/2019	Event: New Board Member Robert Barclay Cook (917263526) Appointed
Date: 06/12/2019	Event: New Board Member Gavin Maxwell Manson (916719756) Appointed
Date: 06/12/2019	Event: Stuart Alan Greener (919396625) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 14/02/2015	Event: New Confirmation Statement filed
Date: 13/01/2015	Event: Thomas Erik Kurrikoff (916171158) has left the board
Date: 13/01/2015	Event: Ian Stainton Saunders (915095822) has left the board
Date: 13/01/2015	Event: Kathryn Kotel (914048048) has left the board
Date: 13/01/2015	Event: Nicholas Shepherd (913779042) has left the board
Date: 13/01/2015	Event: New Board Member Stuart Alan Greener (919396625) Appointed
Date: 13/01/2015	Event: New Board Member Karen Martha Forrester (907726183) Appointed
Date: 16/04/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 13/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: New Confirmation Statement filed

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THURSDAYS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42.6M

£0

£42.6M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42.6M

£0

£42.6M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™