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Summary

Contact details

Officers18

Finance3

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 2000 (24 years ago)

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Summary

NameTHOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04066194
Incorporation Date06 Sep 2000 (24 years ago) / 314 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

Thomson Publishing Investments Limited

Person with significant control


Appointed on06 Dec 2022

individual

IndividualUnited Kingdom

Thomson Information & Publishing Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2022

individual

IndividualUnited Kingdom

Boateng, Barbara Abena

Director


Appointed on28 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Corrina Sarah

Director


Appointed on18 Sep 2006

Resigned on06 Nov 2008

individual

IndividualUnited Kingdom

Jenner, Susan Louise

Secretary


Appointed on13 Dec 2000

Resigned on11 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-director


Appointed on06 Sep 2000

Resigned on13 Dec 2000

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Financial reports

YearNet profitTotal equityOther
202233,859,129 GBP
(~$41,721,692)
1,024,848,382 GBP
(~$1,262,832,507)
View full report
202134,999,471 GBP
(~$48,133,985)
990,989,251 GBP
(~$1,362,885,234)
View full report
202033,854,465 GBP
(~$43,412,434)
955,989,780 GBP
(~$1,225,889,784)
View full report

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Events

Old value

13 Dec 2000

Name changeALNERY NO. 2089 LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015

Related companies by officers

Frequently asked questions

Where is THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED's headquarters?

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

What is THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED's industry?

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED is in the industry of Dormant Company

What year was THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED started?

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED was started in 2000

How much profit does THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED make?

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED's profit is $41,721,692

Sources: Companies House