THURSDAYS (HOLDINGS) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
THURSDAYS (HOLDINGS) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
THURSDAYS (HOLDINGS) LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THURSDAYS (HOLDINGS) LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THURSDAYS (HOLDINGS) LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
GRANT HOUSE
PETERBOROUGH
PE1 1NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T.G.I. FRIDAY LIMITED (until 30/01/2015)
T.G.I. FRIDAY LIMITED (until 30/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2023-02-24 | CURRENT |
| MR MATTHEW BIBBY | Sep 1983 | British | Director | 2024-03-11 | CURRENT |
| JULIE ANN MCEWAN | Dec 1965 | British | Director | 2023-07-12 | CURRENT |
| MR RICHARD RIVERA | Jan 1947 | American | Director | RESIGNED | |
| CAROL MARIE CHOPP | American | Secretary | 1998-03-04 UNTIL 2008-05-09 | RESIGNED | |
| MR WALLACE BLAIR DOOLIN | British | Secretary | RESIGNED | ||
| RICHARD SNEAD | Apr 1951 | Usa | Director | 2008-05-09 UNTIL 2009-04-14 | RESIGNED |
| KATHRYN KOTEL | British | Secretary | 2009-08-19 UNTIL 2014-12-23 | RESIGNED | |
| LESLIE SHARMAN | British | Secretary | 2008-05-09 UNTIL 2009-08-19 | RESIGNED | |
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2019-11-12 UNTIL 2021-11-18 | RESIGNED |
| DANIEL T CRONK | British | Secretary | 1994-01-13 UNTIL 1997-06-30 | RESIGNED | |
| NICHOLAS SHEPHERD | Aug 1958 | British | Director | 2009-04-14 UNTIL 2014-12-23 | RESIGNED |
| LESLIE SHARMAN | British | Director | 2002-04-01 UNTIL 2008-05-09 | RESIGNED | |
| IAN STAINTON SAUNDERS | May 1957 | British | Director | 2010-04-26 UNTIL 2014-12-23 | RESIGNED |
| RICKY RICHARDSON | Jun 1959 | American | Director | 2009-01-28 UNTIL 2010-04-26 | RESIGNED |
| ANITA JOYCE PHILLIPS | May 1958 | United States | Director | 2009-01-28 UNTIL 2011-06-22 | RESIGNED |
| JOHN NEITZEL | Jul 1960 | American | Director | 2008-05-09 UNTIL 2009-01-28 | RESIGNED |
| MS KAREN MARTHA FORRESTER | Feb 1959 | British | Director | 2014-12-23 UNTIL 2019-12-31 | RESIGNED |
| THOMAS ERIK KURRIKOFF | Oct 1963 | American | Director | 2011-06-22 UNTIL 2014-12-23 | RESIGNED |
| MR STUART ALAN GREENER | May 1962 | British | Director | 2014-12-23 UNTIL 2019-11-30 | RESIGNED |
| WALLACE BLAIR DOOLIN | Sep 1946 | American | Director | 1994-01-13 UNTIL 2002-03-27 | RESIGNED |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2019-12-09 UNTIL 2023-01-09 | RESIGNED |
| MR ALAN CLARK | Nov 1967 | British | Director | 2020-03-02 UNTIL 2023-09-07 | RESIGNED |
| BRADLEY G BIXBY | Apr 1957 | American | Director | 2008-05-09 UNTIL 2009-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wednesdays (Bidco) Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |