THUNDERBIRD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THUNDERBIRD HOLDCO LIMITED
COMPANY NUMBER
12236893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/2019
(5 years and 1 months old)
WEBSITE
http://hyperoptic.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7JP
Telephone: 03333321111
TPS: No
174 Hammersmith Road
LONDON
W6 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THUNDERBIRD JERSEY HOLDCO LTD | N/A | N/A |
| THUNDERBIRD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THUNDERBIRD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THUNDERBIRD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERBIRD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/10/2019 - 22/01/2020 (3 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THUNDERBIRD JERSEY HOLDCO LTD | N/A | N/A |
| THUNDERBIRD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD BIDCO LIMITED | Active - Accounts Filed | View Report |
| WRS TOPCO LIMITED | Non-Trading | View Report |
| JHW BIDCO LIMITED | Non-Trading | View Report |
| HYPEROPTIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | Mat Ward (928214512) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 20/04/2021 | New Company Secretary Mat Ward (928214512) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Dana Rachel Pressman Tobak (910083218) Appointed |
| 29/01/2020 | Cristina Gonzalez (926293884) has left the board |
| 29/01/2020 | New Board Member Peter Ashby White (926651629) Appointed |
| 16/01/2020 | Change in Reg. Office |
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