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Officers35

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

THOMAS PINK HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 1996 (28 years ago)

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Summary

NameTHOMAS PINK HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03261850
LEI Code
  • 529900A3YKDYX2XOXZ18
Incorporation Date10 Oct 1996 (28 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THOMA****************************

ActiveUnited Kingdom

THOMA**************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Lvmh Moet Hennessy Louis Vuitton Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richards, Julie Ann

Director


Appointed on04 Dec 2015

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Frederick

Director


Appointed on23 Sep 1999

Resigned on07 Dec 2000

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on10 Oct 1996

Resigned on10 Oct 1996

individual

IndividualUnited Kingdom

Alvarez-pereyre, Maud Marion

Secretary


Appointed on11 Jan 2018

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with updatesCS01View
27 Sep 2021Confirmation statement with updatesCS01View
21 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 30 Jun 2022
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date27 Sep 2023
    due by 11 Oct 2023
  • Last statement dated27 Sep 2022
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is THOMAS PINK HOLDINGS LIMITED's headquarters?

THOMAS PINK HOLDINGS LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is THOMAS PINK HOLDINGS LIMITED's industry?

THOMAS PINK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was THOMAS PINK HOLDINGS LIMITED started?

THOMAS PINK HOLDINGS LIMITED was started in 1996

What is the LEI number of THOMAS PINK HOLDINGS LIMITED?

THOMAS PINK HOLDINGS LIMITED LEI number is 529900A3YKDYX2XOXZ18

Sources: Companies House