Thompson Group Holdings Uk Limited is a private limited company registered at 5 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne NE6 3PF. Its net worth is estimated to be around 2500 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Adam T., appointed on 17 July 2017.
As far as secretaries are concerned, we can name: Tim L., appointed on 03 August 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Walker Riverside, Wincomblee Road |
| Town | Newcastle Upon Tyne |
| Post code | NE6 3PF |
| Country of origin | United Kingdom |
| Registration Number | 10868067 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 03 August 2018
Position: Director
Appointed: 17 July 2017
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Adam T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Adam T.
| Notified on | 17 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 500 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 |
| Net Assets Liabilities | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 |
| Cash Bank In Hand | 2 500 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 500 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 500 | |||||
| Other | ||||||
| Number Shares Allotted | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 2 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3H West Chirton Trading Estate North Shields NE29 7TY. Change occurred on Wednesday 31st January 2024. Company's previous address: 5 Walker Riverside, Wincomblee Road Newcastle upon Tyne NE6 3PF United Kingdom. filed on: 31st, January 2024 |
address | Free Download (1 page) |
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