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Officers33

Documents101

Additional data

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Last updated: Jun 01, 2024

THOMAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 1994 (30 years ago)

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Summary

NameTHOMAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02908142
Incorporation Date14 Mar 1994 (30 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

Officers

corporate

IndividualUnited Kingdom

MAYFAIR ACQUISITIONCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2023

corporate

IndividualUnited Kingdom

WILLIAM CLARK (HOLDINGS) LIMITED

Person with significant control


Appointed on24 Apr 2023

individual

IndividualUnited Kingdom

Bruns, Stefan

Director


Appointed on06 Jul 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Lungen, Borris

Director


Appointed on06 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on14 Mar 1994

Resigned on23 Mar 1994

individual

IndividualUnited Kingdom

Dixon, Gillian

Secretary


Appointed on05 Dec 2007

Resigned on05 Dec 2007

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is THOMAS HOLDINGS LIMITED's headquarters?

THOMAS HOLDINGS LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

What is THOMAS HOLDINGS LIMITED's industry?

THOMAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was THOMAS HOLDINGS LIMITED started?

THOMAS HOLDINGS LIMITED was started in 1994

Sources: Companies House