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Companies House/New Malden/Company profile

THENON HOLDINGS LIMITED

Active
02699024·incorporated 1992-03-20

THENON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 1992 at Companies House (number 02699024; OpenRegistry canonical ID GB-02699024-thenon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 3,374 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-20
Registered Address
1 GOLFSIDE CLOSE, NEW MALDEN, KT3 4RH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THENON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Nigel Wright born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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