THACKRAY UK LIMITED

THACKRAY UK LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business is Development of building projects. The company's registered office is on High Street, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THACKRAY UK LIMITED previously had the company name EDWARD THACKRAY (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	40 HIGH STREET
Address Line 2	SOHAM
Post Town	ELY
County	CAMBRIDGESHIRE
Postcode	CB7 5HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/01/2023 onwards:

THACKRAY UK LIMITED

Prior to 31/01/2023:

EDWARD THACKRAY (UK) LIMITED

Directors

(The company's officers)

DANIEL WRIGHT

(~45 year old British national)

THE BARN LARKS IN THE WOOD, PENTLOW, SUDBURY, CO10 7JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2014

MRS LEEANE ROSE WRIGHT

(~43 year old British national)

THE BARN LARKS IN THE WOOD, PENTLOW, SUDBURY, CO10 7JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2020

Shareholders

(Persons of Significant Control)

Mr Daniel James Wright

(~45 year old British national)

40, High Street, Soham, Ely, Cambridgeshire, CB7 5HE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Leeane Rose Wright

(~43 year old British national)

40, High Street, Soham, Ely, Cambridgeshire, CB7 5HE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/02/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)