Thisen Holding Limited
- Company number
- 10826902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYROTIUK, James Michael | Director | 20 Nov 2023 | 24 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Difore B.V. | Ownership Of Shares 75 To 100 Percent | 28 Jul 2017 | 28 Jul 2017 |
| Gpe Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2017 | 28 Jul 2017 |
| Mr Berend Van De Maat | Ownership Of Shares 25 To 50 Percent As Firm | 28 Jul 2017 | |
| Mr Paul Nijhof | Ownership Of Shares 25 To 50 Percent As Firm | 28 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £79,768 | £376,853 | 2 |
| 30 Jun 2024 | £79,801 | £158,052 | 3 |
| 30 Jun 2023 | £99,853 | £403,432 | 3 |
| 30 Jun 2022 | £99,958 | £5,034 | 3 |
| 30 Jun 2021 | £99,993 | £9,959 | 0 |
| 30 Jun 2020 | £100,049 | £30,973 | 0 |
| 30 Jun 2019 | £100,068 | £17,998 | 0 |
| 30 Jun 2018 | - | - | - |
Connections
Controls
- Thisen Limited (10854039)
Companies at the same address
- CCL Cyber Solutions Limited (11316398)
- Thisen Limited (10854039)