Thomas No.2 Limited is a private limited company registered at Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Strand, London WC2R 1LA. 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 officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
Office Address | Somerset House Rooms S75 S76 S77, Second Floor, South Wing |
Office Address2 | Strand |
Town | London |
Post code | WC2R 1LA |
Country of origin | United Kingdom |
Registration Number | 15140701 |
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 (410 days left) |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Thomas No.5 Limited from London, England. The abovementioned PSC is categorised 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 Jasper P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Stephen N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas No.5 Limited
Somerset House Rooms S75 S76 S77 Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 15153249 |
Notified on | 9 October 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jasper P.
Notified on | 15 September 2023 |
Ceased on | 9 October 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen N.
Notified on | 28 September 2023 |
Ceased on | 29 September 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Mon, 9th Oct 2023 filed on: 12th, October 2023 |
persons with significant control | Free Download (1 page) |
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