Thompsons (UK) Holdings Limited in New Addington CROYDON - CR9 0DE

You are here: bizstats.co.uk > a-z index > T list > TH list > THO list > THOM list

Thompsons (UK) Holdings Limited CROYDON

Founded in 2015, Thompsons (UK) Holdings, classified under reg no. 09714728 is an active company. Currently registered at Rutland Works Vulcan Way CR9 0DE, Croydon the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Alan T., Patrick T. and Simon S. and others. In addition one secretary - Trevor R. - is with the company. As of 26 April 2024, there were 2 ex directors - Bernard M., Marion B. and others listed below. There were no ex secretaries.

Thompsons (UK) Holdings Limited Address / Contact

Office Address	Rutland Works Vulcan Way
Office Address2	New Addington
Town	Croydon
Post code	CR9 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09714728
Date of Incorporation	Mon, 3rd Aug 2015
Industry	Activities of head offices
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Alan T.

Position: Director

Appointed: 01 December 2023

Trevor R.

Position: Secretary

Appointed: 01 December 2017

Patrick T.

Position: Director

Appointed: 25 November 2015

Simon S.

Position: Director

Appointed: 25 November 2015

Scott B.

Position: Director

Appointed: 25 November 2015

Margaret B.

Position: Director

Appointed: 25 November 2015

Bernard M.

Position: Director

Appointed: 25 November 2015

Resigned: 28 September 2018

Marion B.

Position: Director

Appointed: 03 August 2015

Resigned: 03 August 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Margaret B. The abovementioned PSC and has 75,01-100% shares.

Margaret B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 13th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/22 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/07/22 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/07/22 filed on: 22nd, July 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 20th, June 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (28 pages)
SH06	Shares cancellation. Statement of capital on 2020/01/2852499.00 GBP filed on: 22nd, June 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
SH03	Own shares purchase filed on: 30th, April 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 21st, May 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AP03	On 2017/12/01, company appointed a new person to the position of a secretary filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/09/30. filed on: 5th, April 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/09/30 from 2016/08/31 filed on: 30th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 30th, March 2017	confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 18th, April 2016	incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, April 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, March 2016	resolution	Free Download (23 pages)
SH01	52500.00 GBP is the capital in company's statement on 2016/03/03 filed on: 21st, March 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 3rd, August 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2015	incorporation	Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.