UKBizDB.co.uk

THOMAS ALEXANDER HOLDINGS LIMITED

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

This company is commonly known as Thomas Alexander Holdings Limited. The company was founded 35 years ago and was given the registration number 02280956. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMAS ALEXANDER HOLDINGS LIMITED
Company Number:02280956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary05 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 March 2020Active
232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH

Secretary01 December 1999Active
Treetops, Station Road Chapeltown, Bolton, BL7 0HA

Secretary-Active
Highfield 2 St Johns Wood, Lostock, Bolton, BL6 4FA

Secretary29 November 1994Active
Watson Laurie Ltd, 232-236 St. Georges Road, Bolton, England, BL1 2PH

Secretary01 April 2015Active
232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH

Director01 October 1999Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director-Active
4 Amberleigh Close, Appleton Thorn, Warrington, WA4 4TD

Director-Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 March 2020Active

People with Significant Control

Mr Andrew Richard Crompton
Notified on:01 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:232/236 Saint Georges Road, Lancashire, BL1 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Watson Laurie Ltd, St. Georges Road, Bolton, England, BL1 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:232-236, St. Georges Road, Bolton, England, BL1 2PH
Nature of control:
  • Voting rights 75 to 100 percent
Matsa Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:232-236, Saint Georges Road, Bolton, England, BL1 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-05Capital

Capital statement capital company with date currency figure.

Download
2024-04-05Capital

Legacy.

Download
2024-04-05Insolvency

Legacy.

Download
2024-04-05Resolution

Resolution.

Download
2024-02-29Officers

Termination director company with name termination date.

Download
2024-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-02Accounts

Legacy.

Download
2024-02-02Other

Legacy.

Download
2024-02-02Other

Legacy.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-01Accounts

Legacy.

Download
2023-02-01Other

Legacy.

Download
2023-02-01Other

Legacy.

Download
2023-01-25Accounts

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-24Accounts

Legacy.

Download
2022-02-24Other

Legacy.

Download
2022-02-24Other

Legacy.

Download
2022-02-04Accounts

Legacy.

Download
2022-02-04Other

Legacy.

Download
2022-02-04Other

Legacy.

Download

Copyright © 2024. All rights reserved.