Thomas No.1 Limited is a private limited company situated at 22 Chancery Lane, London WC2A 1LS. This 7 months-old company, incorporated on 2023-09-15 is run by 1 director.
Director Jasper P., appointed on 15 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 15140867 |
| Date of Incorporation | Fri, 15th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sun, 15th Jun 2025 (414 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Position: Director
Appointed: 15 September 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Stephen N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jasper P. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen N.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasper P.
| Notified on | 15 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 4th, October 2023 |
resolution | Free Download (2 pages) |
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