# Thrings Company Secretarial Limited

## Details

- **Company number:** [02648350](https://find-and-update.company-information.service.gov.uk/company/02648350)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Sep 1991
- **Registered office:** THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Thrings LLP](/group/19022) (22 companies)


## Previous names

- Jane Secretarial Services Limited (until 2 Mar 2016)
- Thrings Secretarial Services Limited (until 3 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLINGFORD, Mark John | director | 1 Mar 2016 |  |
| RICHARDSON, John | director | 15 Mar 2012 |  |
| HOLDSWORTH, Simon Paul | director | 27 Jan 2012 |  |
| PAYNE, Jonathan David | director | 22 May 2009 |  |
| DAVIES, John Hwyel | director | 22 May 2009 |  |
| MCGUINNESS, Kevin | director | 22 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thrings Llp | significant-influence-or-control | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £2 | £2 |
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £2 | £2 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | - |
| 30 Sep 2015 | £2 | - |
| 30 Sep 2014 | £2 | - |
| 30 Sep 2013 | £2 | - |
| 30 Sep 2012 | £2 | - |



## Owned by

Thrings Company Secretarial Limited → [Thrings LLP](/company/OC342744)




## Directors' other companies

- [HOLDSWORTH, Simon Paul](/person/7016155) - director at [Thrings (Services) Limited](/company/06985718)
- [HOLDSWORTH, Simon Paul](/person/7016155) - director at [Thrings Trustee Company Limited](/company/07355127)
- [HOLDSWORTH, Simon Paul](/person/7016155) - director at [Penny Lane Trustee Company Limited](/company/11557799)
- [PAYNE, Jonathan David](/person/6761765) - director at [Thrings (Services) Limited](/company/06985718)



## Companies at the same address

- [12 Brackenbury Road (Maintenance) Company Limited](/company/01665153) (01665153)
- [Denhay Farms Limited](/company/00504226) (00504226)
- [Pittards PLC.](/company/00102384) (00102384)
- [Praesidium Employment Network Limited](/company/02703472) (02703472)
- [Saietta Group PLC](/company/06744840) (06744840)
- [Skope Industries (UK) Limited](/company/02194613) (02194613)
- [WAF Secretaries Limited](/company/02705604) (02705604)