Thomas International Holdings Limited MARLOW


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 4 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

The company has 2 directors, namely Timothy N., Guy B.. Of them, Timothy N., Guy B. have been with the company the longest, being appointed on 19 September 2018. As of 12 August 2020, there were 5 ex directors - Greetje B., Peter F. and others listed below. There were no ex secretaries.

Thomas International Holdings Limited Address / Contact

Office Address 18 Oxford Road
Town Marlow
Post code SL7 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10135241
Date of Incorporation Wed, 20th Apr 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 19th Apr 2020

Company staff

Timothy N.

Position: Director

Appointed: 19 September 2018

Guy B.

Position: Director

Appointed: 19 September 2018

Greetje B.

Position: Director

Appointed: 16 February 2018

Resigned: 24 September 2018

Peter F.

Position: Director

Appointed: 06 July 2016

Resigned: 09 June 2017

Amir Q.

Position: Director

Appointed: 06 July 2016

Resigned: 05 February 2020

Raymond R.

Position: Director

Appointed: 06 July 2016

Resigned: 16 February 2018

Martin R.

Position: Director

Appointed: 20 April 2016

Resigned: 16 February 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020-04-19
filed on: 21st, April 2020
Free Download (4 pages)

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