Thirdway Holdings Limited
- Company number
- 13090903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACPHERSON, William Robert George | Director | 1 Oct 2022 | |
| THOMAS, Harvey Dermot Martin | Director | 1 Oct 2022 | |
| BOOTH, Mason Jay | Director | 1 May 2022 | |
| GILLAM, Benjamin Jordan Paisley | Director | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Jordan Paisley Gillam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £118,990,807 | £15,334,479 | £8,872,080 | 160 |
| 31 Dec 2024 | £101,376,318 | £7,963,193 | £5,129,909 | 165 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
Connections
Controls
- The Thirdway Group Limited (10210711)
Directors’ other companies
- MACPHERSON, William Robert George - Director at Darwin UK Topco Limited
- MACPHERSON, William Robert George - Director at Ascend Topco Limited
Registered address
490 companies are registered at this address - likely a registration agent.