Thomas March Group Ltd is a private limited company located at Stoneleigh and The Coach House, 39/41 Halifax Road, Brighouse HD6 2AQ. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Jonathan T., appointed on 10 March 2020.
The company is classified as "activities of head offices" (SIC: 70100). According to CH information there was a name change on 2020-10-13 and their previous name was Human Capital Solutions Holdings Limited.
The latest confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Stoneleigh And The Coach House |
Office Address2 | 39/41 Halifax Road |
Town | Brighouse |
Post code | HD6 2AQ |
Country of origin | United Kingdom |
Registration Number | 11597902 |
Date of Incorporation | Mon, 1st Oct 2018 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
Last confirmation statement dated | Sat, 8th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Thomas March Holdings Limited from Brighouse, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.
Thomas March Holdings Limited
Stoneleigh And The Coach House 39/41 Halifax Road, Brighouse, HD6 2AQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 12470621 |
Notified on | 10 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin R.
Notified on | 20 December 2018 |
Ceased on | 10 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 1 October 2018 |
Ceased on | 13 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Human Capital Solutions Holdings | October 13, 2020 |
Yardstick Services | March 1, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (22 pages) |
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