THULE HOLDING LIMITED

THULE HOLDING LIMITED is an active private limited company, incorporated on 18 August 2004. The nature of the business is Activities of head offices. The company's registered office is on Falconer Road, Haverhill. 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: Full. THULE HOLDING LIMITED has two previous names, the most recent of which was CRUISE HOLDCO LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05208892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1-3 TWO COUNTIES ESTATE
Address Line 2FALCONER ROAD
Post TownHAVERHILL
CountySUFFOLK
PostcodeCB9 7XZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/04/2005 onwards:
THULE HOLDING LIMITED
From 24/11/2004 to 21/04/2005:
CRUISE HOLDCO LIMITED
Prior to 24/11/2004:
HACKREMCO (NO. 2192) LIMITED

Directors

(The company's officers)
RICKARD ANDERSSON
(~46 year old Swedish national)
THULE SWEDEN AB P.O. BOX 69, SE-335 04, HILLERSTORP, SWEDEN
  • Current Director
  • Gives occupation as VP SUPPLY CHAIN
  • Usually resident in SWEDEN
Appointed on 22/05/2019
MR TOBY JAMES LAWTON
(~49 year old British national)
UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 15/12/2023

Connections

(Shared officers)
  • RICKARD ANDERSSON
  • MR TOBY JAMES LAWTON
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)

THULE HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, CB9 7XZ.

Map of THULE HOLDING LIMITED at local scale
Map of THULE HOLDING LIMITED at local scale
Map of THULE HOLDING LIMITED at district scale
Map of THULE HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)