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ROBERT THOMAS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Thomas (holdings) Limited. The company was founded 21 years ago and was given the registration number 04605013. The firm's registered office is in NR COWBRIDGE. You can find them at Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBERT THOMAS (HOLDINGS) LIMITED
Company Number:04605013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glamorgan, Wales, CF71 7PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Cwm Farm, Llanvair Discoed, Chepstow, NP16 6LN

Secretary22 December 2007Active
10, Vale Court, Cowbridge, C771 7ES

Director27 February 2009Active
55 Thomas Crescent, Kesgrave, Ipswich, United Kingdom, IP5 2HN

Director13 November 2009Active
Old Cwm Mill, Llanvair Discoed, Chepstow, NP16 6LN

Director27 February 2009Active
Maes Melyn, Westgate Street, Cowbridge, United Kingdom, CF7 7AQ

Director13 November 2009Active
40 Churchill Way, Cardiff, CF10 2SS

Secretary29 November 2002Active
Maes Melyn Westgate, Cowbridge, CF7 7AQ

Secretary13 December 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary29 November 2002Active
Bally Heigue, Flemingston, St Athan, CF62 4QJ

Director29 November 2002Active
St Anthonys, Llanfillo, Brecon, LD3 0RE

Director13 December 2002Active
Maes Melyn Westgate, Cowbridge, CF7 7AQ

Director13 December 2002Active
Causeway House Causeway Hill, Llanblethian, Cowbridge, CF71 7HZ

Director13 December 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director29 November 2002Active

People with Significant Control

Robert Henry Bona Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Maes Melyn, Westgate Street, Cowbridge, United Kingdom, CF7 7AQ
Nature of control:
  • Significant influence or control
Ieuan Gethin Bona Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Old Cwm Mill, Llanvair Discoed, Chepstow, United Kingdom, NP16 6LN
Nature of control:
  • Significant influence or control
Jean Nugent
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:11 Sawyers, Elmsett, Ipswich, United Kingdom, IP7 6QH
Nature of control:
  • Significant influence or control
Diane Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:10 Vale Court, Cowbridge, United Kingdom, C771 7ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person director company with change date.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-03-14Officers

Change person director company with change date.

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