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THORNHAUGH PRESTIGE LTD
Active
09113798 · incorporated 2014-07-03
THORNHAUGH PRESTIGE LTD is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number 09113798; OpenRegistry canonical ID GB-09113798-thornhaugh-prestige-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-20 . Next confirmation statement due 2026-07-04 .
Persons with significant control THORNHAUGH PRESTIGE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Russell Millett born 1974 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-12. Owns 75% or more of shares Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-09-28. Owns 75% or more of shares Miss Ghazala Arshad born 1970 resident in England, British national. Notified 2017-09-28. Ceased 2018-02-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2019-08-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Janet Jones born 1958 resident in United Kingdom, British national. Notified 2020-10-26. Ceased 2022-02-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Crispin Orr born 1978 resident in United Kingdom, British national. Notified 2019-08-05. Ceased 2020-07-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tijani Tamba born 1988 resident in United Kingdom, British national. Notified 2020-07-07. Ceased 2020-10-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Martin born 1971 resident in United Kingdom, British national. Notified 2022-02-18. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
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