OpenCompanies

Thumbzup UK Limited

Company number
09492007
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Mar 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Horizon Capital LLP (358 companies)

Registered office

Co Btg Begbies Traynor (London) LLP
Level 33
London
E14 5AB

Previous names

  • Helium Miracle 160 Limited (until 20 May 2015)

Officers

NameRoleAppointedResigned
GORIN, Saul Jacob Director 7 Sep 2018
AMBER MANAGEMENT LIMITED Corporate-Director 12 Mar 2018
EYAL, Aviad Director 22 May 2015 20 Jun 2022
MASIE, Stafford Clint Director 18 Nov 2015 17 Oct 2017
HEAD, Ashley John Director 22 May 2015 24 Nov 2016
AMBER MANAGEMENT LIMITED Corporate-Director 4 Jun 2015 18 Nov 2015
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 16 Mar 2015 9 Jun 2015
HARRIS, Michael Paul Director 16 Mar 2015 22 May 2015
THORNE, Muriel Shona Director 16 Mar 2015 22 May 2015

Control

NameNature of controlNotifiedCeased
Boston Group Newco Limited Significant Influence Or Control As Trust 1 Jun 2023
Mr Simon John Hitchcock Significant Influence Or Control 1 Jun 2023 1 Jun 2023
Mr Andrew Edward Green Significant Influence Or Control 9 May 2021 1 Jun 2023
Ms Elizabeth Anne Orbell Significant Influence Or Control 9 May 2021 1 Jun 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016

Connections

Owned by

Thumbzup UK Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited

Companies at the same address

Data