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Companies House/Nottingham/Company profile

THURCROFT HOLDINGS LIMITED

Active
02475952·incorporated 1990-03-01

THURCROFT HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 March 1990 at Companies House (number 02475952; OpenRegistry canonical ID GB-02475952-thurcroft-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-01
Registered Address
HOLLYGATE INDUSTRIAL PARK, COTGRAVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3JW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THURCROFT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Alexandra Rowena Merrill born 1962 resident in England, British national. Notified 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Ian King born 1982 resident in England, British national. Notified 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr John William Merrill born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2023-04-27. Ceased 2024-04-15.

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