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The Thompson Warehouse Ssas 4004 Ltd, BS1 4AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE THOMPSON WAREHOUSE SSAS 4004 LTD

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

This company is commonly known as The Thompson Warehouse Ssas 4004 Ltd. The company was founded 5 years ago and was given the registration number 11996411. The firm's registered office is in BRISTOL. You can find them at 25 Marsh Street, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE THOMPSON WAREHOUSE SSAS 4004 LTD
Company Number:11996411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Marsh Street, Bristol, United Kingdom, BS1 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary15 May 2019Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
26 Grosvenor Street, London, W1K 4QW

Corporate Director15 May 2019Active
8 Sandford Road, Bristol, BS8 4QG

Director15 May 2019Active

People with Significant Control

Hpa Sas Director Limited
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:15 May 2019
Status:Active
Date of birth:October 1949
Nationality:British
Address:8 Sandford Road, Bristol, BS8 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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