# Thirdway Holdings (Thirdway Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 13090903
- Status: Active
- Type: Private limited company
- Incorporated: 18 December 2020
- Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£7.37m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Thirdway Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Thirdway Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/thirdway-holdings-13090903

### Is Thirdway Holdings profitable?

Yes: it made a profit after tax of £7.37m in the year to 31 December 2025, its latest filed accounts.

### How many people work at Thirdway Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/thirdway-holdings-13090903

### Who runs and owns Thirdway Holdings?

Its directors are Mason Jay Booth, Benjamin Jordan Paisley Gillam, William Robert George Macpherson, Harvey Dermot Martin Thomas. Its owners are shown to subscribers.

### Where is Thirdway Holdings based?

Its registered office is 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, in London.

### When was Thirdway Holdings founded?

Thirdway Holdings Limited was incorporated on 18 December 2020.

### Is Thirdway Holdings still trading?

The register lists Thirdway Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-04: Group of companies' accounts made up to 31 December 2025
- 2026-07-07: Purchase of own shares. Shares purchased into treasury: · GBP 625 (and 1 more like it since 16 February 2026)
- 2026-07-06: Resolutions (and 2 more like it since 19 July 2022)
- 2025-09-26: Group of companies' accounts made up to 31 December 2024
- 2025-06-10: Director's details changed for Mr Benjamin Jordan Paisley Gillam on 7 May 2025
- 2025-06-10: Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 7 May 2025
- 2024-10-15: Group of companies' accounts made up to 31 December 2023
- 2024-05-02: Registration of charge 130909030001, created on 1 May 2024
- 2023-10-13: Total exemption full accounts made up to 31 December 2022
- 2023-10-03: Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
- 2023-01-30: Appointment of Alexander Shaun Gilbert as a director on 24 January 2023
- 2023-01-11: Termination of appointment of Michael John Sullivan as a director on 22 December 2022
- 2023-01-10: Statement of capital following an allotment of shares on 29 December 2022 · GBP 94,875 (and 4 more like it since 15 September 2022)
- 2022-12-21: Change of details for Mr Benjamin Jordan Paisley Gillam as a person with significant control on 19 September 2022
- 2022-11-01: Appointment of Mr Harvey Dermot Martin Thomas as a director on 1 October 2022
- 2022-11-01: Appointment of William Robert George Macpherson as a director on 1 October 2022
- 2022-09-29: Particulars of variation of rights attached to shares
- 2022-09-21: Total exemption full accounts made up to 31 December 2021
- 2022-08-09: Change of share class name or designation
- 2022-07-19: Memorandum and Articles of Association
- 2022-06-01: Appointment of Mr Mason Jay Booth as a director on 1 May 2022
- 2020-12-18: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/thirdway-holdings-13090903