Ltd Facts The UK company register, as filed

Register entry · No. 15901714

THISTLE FINCO 1 LIMITED

Active Private Limited Company Incorporated 16 Aug 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Aug 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Mar 2027
    Last made up to
    30 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. THISTLE FINCO 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Patrick Dib Partner Director 16 Aug 2024 — March 1980 American · United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 16 Aug 2024 — — British
Murray John Tinning Director 12 Mar 2026 — April 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thistle Bidco Limited company · 13346728 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THISTLE FINCO 1 LIMITED still trading?

The register shows THISTLE FINCO 1 LIMITED as active.

What does THISTLE FINCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THISTLE FINCO 1 LIMITED set up?

It was incorporated on 16 August 2024.

When are THISTLE FINCO 1 LIMITED's accounts due?

Next accounts are due by 30 March 2027. The last accounts were made up to 30 March 2025.

When is THISTLE FINCO 1 LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs THISTLE FINCO 1 LIMITED?

THISTLE FINCO 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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