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THIRKILL FAMILY INVESTMENTS LIMITED (16086067)

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Introduction

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Updated On: 18/08/2026
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THIRKILL FAMILY INVESTMENTS LIMITED

THIRKILL FAMILY INVESTMENTS LIMITED is an active private limited company incorporated on 18 November 2024 under company number 16086067. It is registered in England and Wales and operates from 20 Sovereign Park, Harrogate, HG1 2SJ. The company’s principal activity is that of a holding company (SIC 64209).

All three directors were appointed on incorporation: Jonathan Alan Andrew Thirkill, Stephanie Emily Thirkill and Andrew Robin Thirkill, all of British nationality.

Andrew Robin Thirkill holds significant control with 50-75% of the shares and voting rights together with the right to appoint and remove directors. Jonathan Alan Andrew Thirkill holds 25-50% of the shares and voting rights. Both individuals remain active persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. Its first accounts are due by 18 August 2026, made up to 30 November 2025. A confirmation statement was filed on 30 November 2025, and a resolution was passed on 29 April 2025. The company remains in good standing with no overdue filings.

Status

active

Active since 1 years ago

Company No

16086067

LTD Company

Age

1 Years

Incorporated 18 November 2024

Size

N/A

Accounts

ARD: 30/11

Up to Date

Due today

Last Filed

Made up to N/A

Next Due

Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 30 November 2025 (9 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

THIRKILL INVESTMENTS LIMITED
From: 18 November 2024To: 27 November 2024

Contact

Address

20 Sovereign Park Harrogate, HG1 2SJ,

Timeline

4 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Nov 24
Funding Round
Apr 25
New Owner
Apr 25
Share Issue
Apr 25
2
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

THIRKILL, Jonathan Alan Andrew

Active
Sovereign Park, HarrogateHG1 2SJ
Born January 1993
Director
Appointed 18 Nov 2024

THIRKILL, Stephanie Emily

Active
Sovereign Park, HarrogateHG1 2SJ
Born December 1989
Director
Appointed 18 Nov 2024

THIRKILL, Andrew Robin

Active
Sovereign Park, HarrogateHG1 2SJ
Born January 1959
Director
Appointed 18 Nov 2024

Persons with significant control

2

Mr Jonathan Alan Andrew Thirkill

Active
Sovereign Park, HarrogateHG1 2SJ
Born January 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025

Mr Andrew Robin Thirkill

Active
Sovereign Park, HarrogateHG1 2SJ
Born January 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2024

Fundings

Financials

Latest Activities

Filing History

8

Confirmation Statement With Updates
30 November 2025
CS01Confirmation Statement
Resolution
29 April 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
22 April 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 April 2025
PSC04Change of PSC Details
Certificate Change Of Name Company
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 November 2024
NEWINCIncorporation