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 Number | 05208892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 1-3 TWO COUNTIES ESTATE |
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Address Line 2 | FALCONER ROAD |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Postcode | CB9 7XZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in CB9 7XZ
Other companies with registered offices in CB9 7XZ:
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)