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THOMAS CROWN HOLDINGS LIMITED

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

This company is commonly known as Thomas Crown Holdings Limited. The company was founded 20 years ago and was given the registration number 05070177. The firm's registered office is in YORK. You can find them at Lawrence House, James Nicolson Link, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THOMAS CROWN HOLDINGS LIMITED
Company Number:05070177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lawrence House, James Nicolson Link, York, YO30 4WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Tree Cottage, High Street, Harome, York, England, YO62 5JE

Director17 April 2020Active
1131, West Santa Cruz Street, San Pedro, Usa,

Director08 October 2010Active
6 Loxley Court, Sheffield, S6 4SF

Secretary01 March 2009Active
Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, YO23 2UE

Secretary11 March 2004Active
Lawrence House, James Nicolson Link, Clifton Moor, York, United Kingdom, YO30 4WG

Corporate Secretary18 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 March 2004Active
6, Loxley Court, Sheffield, United Kingdom, S6 4SF

Director21 January 2010Active
The Manor, Manor House Lane, Alwoodley Leeds, LS17 9JD

Director11 March 2004Active
5, Longdale Grove, St. Johns Chapel, Bishop Auckland, England, DL13 1QN

Director01 November 2010Active
Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, YO23 2UE

Director18 December 2007Active
3, Springfield, Park Road, Bingley, United Kingdom, BD16 4LR

Director21 January 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 March 2004Active

People with Significant Control

Mr Kevin William Linfoot
Notified on:17 April 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Rose Tree Cottage, High Street, York, England, YO62 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anita Jayne Golightly
Notified on:03 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:5, Longdale Grove, Bishop Auckland, England, DL13 1QN
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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