Founded in 2016, Thomas International Holdings, classified under reg no. 10135241 is an active company. Currently registered at 18 Oxford Road SL7 2NL, Marlow the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Luke M., Ian B. and Timothy N.. Of them, Timothy N. has been with the company the longest, being appointed on 19 September 2018 and Luke M. has been with the company for the least time - from 30 September 2022. As of 26 April 2024, there were 7 ex directors - Sarbjit G., Guy B. and others listed below. There were no ex secretaries.
| Office Address | 18 Oxford Road |
| Town | Marlow |
| Post code | SL7 2NL |
| Country of origin | United Kingdom |
| Registration Number | 10135241 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 19 September 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Raymond Reed Executive Services Limited from Marlow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tiq Uk Acquisitions Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Raymond Reed Executive Services Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Raymond Reed Executive Services Limited
18 Oxford Road, Marlow, SL7 2NL, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02085623 |
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tiq Uk Acquisitions Limited
18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11172608 |
| Notified on | 16 February 2018 |
| Ceased on | 29 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond Reed Executive Services Ltd
18 Oxford Road, Marlow, SL7 2NL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02085623 |
| Notified on | 20 April 2016 |
| Ceased on | 16 February 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 6th, January 2024 |
accounts | Free Download (20 pages) |
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