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Summary

Contact details

Officers23

Finance2

Documents101

Additional data

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Last updated: Jun 01, 2024

THOMSON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 1995 (29 years ago)

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Summary

NameTHOMSON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03080743
Incorporation Date17 Jul 1995 (29 years ago) / 149 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

Officers

individual

IndividualUnited Kingdom

Ttc (1994) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boateng, Barbara Abena

Director


Appointed on28 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowell, Wayne David

Director


Appointed on28 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Angela

Secretary


Appointed on15 Nov 1995

Resigned on31 Jul 1998

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on17 Jul 1995

Resigned on15 Nov 1995

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Financial reports

YearTotal equityOther
2021117,341,505 GBP
(~$161,377,133)
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2020117,341,505 GBP
(~$150,469,969)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
10 Aug 2022Gazette filings brought up to dateDISS40View
09 Aug 2022Gazette notice compulsoryGAZ1View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015

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Frequently asked questions

Where is THOMSON HOLDINGS LIMITED's headquarters?

THOMSON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

What is THOMSON HOLDINGS LIMITED's industry?

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

What year was THOMSON HOLDINGS LIMITED started?

THOMSON HOLDINGS LIMITED was started in 1995

Sources: Companies House