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Thomas Holdings (winnersh) Limited CROWBOROUGH

Thomas Holdings (winnersh) started in year 1989 as Private Limited Company with registration number 02358822. The Thomas Holdings (winnersh) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Crowborough at Wraysbury. Postal code: TN6 2JE.

The company has one director. Joby C., appointed on 1 June 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joyce B. who worked with the the company until 14 February 2013.

Thomas Holdings (winnersh) Limited Address / Contact

Office Address Wraysbury
Office Address2 Crowborough Hill
Town Crowborough
Post code TN6 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02358822
Date of Incorporation Fri, 10th Mar 1989
Industry Activities of head offices
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Joby C.

Position: Director

Appointed: 01 June 2022

Kevin B.

Position: Director

Resigned: 01 June 2022

Michael B.

Position: Director

Resigned: 01 June 2022

Joyce B.

Position: Secretary

Resigned: 14 February 2013

Kevin B.

Position: Secretary

Appointed: 14 February 2013

Resigned: 01 June 2022

Joyce B.

Position: Director

Appointed: 10 April 1991

Resigned: 30 September 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Coppard Plant Hire Limited from Crowborough, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kevin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Coppard Plant Hire Limited

Wraysbury Crowborough Hill, Crowborough, TN6 2JE, England

Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 01056494
Notified on 1 June 2022
Nature of control: 75,01-100% shares

Kevin B.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand502
Other
Average Number Employees During Period1
Investments Fixed Assets100
Investments In Group Undertakings100
Net Current Assets Liabilities502
Total Assets Less Current Liabilities602

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-06-30
filed on: 6th, February 2024 		Free Download (8 pages)

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