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Companies/00829311

Thorngate Holdings Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-05 · No cessation recorded

Source record 241344638
Show 3 ceased records
DB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-10-29 · Ceased 2026-01-05

Source record 233373376
Iverna Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-01-13 · Ceased 2024-10-29

Source record 241117650
DD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2026-01-05

Source record 235571280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DB
Daniel BrickCurrent director
Appointed 2024-10-29 · 1 yr · Director
+12 others
DD
David De GrootCurrent director
Appointed 1999-11-19 · 26 yrs · Property Consultant
+23 others
Show 8 historical appointments
MR
Martin ReissResigned secretaryResigned director
Resigned 2003-04-28 · 18 yrs
CG
Cynthia GellerResigned director
Resigned 1999-10-01 · 25 yrs · Solicitor
BR
Bella ReissResigned director
Resigned 1992-07-01 · 6 yrs · Company Director
AR
Abraham ReissResigned director
Resigned 1992-07-01 · 2 yrs · Company Director
RD
Ralph De GrootResigned directorResigned secretary
Resigned 1992-07-01 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active