THISEN HOLDING LIMITED
Company details
- Registered name
- THISEN HOLDING LIMITED
- Company number
- 10826902
- Registered office
- 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD-UPON-AVON, CV37 9NW, UNITED KINGDOM · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2017 | Person with significant control ceased | Gpe Capital Partners Llp | — |
| 28/07/2017 | Person with significant control ceased | Difore B.V. | — |
| 28/07/2017 | Person with significant control added | — | Mr Paul Nijhof |
| 28/07/2017 | Person with significant control added | — | Mr Berend Van De Maat |
| 28/07/2017 | Person with significant control added | — | Difore B.V. |
| 20/06/2017 | Person with significant control added | — | Gpe Capital Partners Llp |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 80 | 80 |
| Employees (avg) | 2 | 2 |
Documents for THISEN HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About THISEN HOLDING LIMITED (10826902)
THISEN HOLDING LIMITED is a private limited company incorporated on 20 June 2017 and registered in the United Kingdom under company number 10826902. Its registered office is at 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD-UPON-AVON, CV37 9NW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Difore B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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