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THOMAS GROUP HOLDINGS LIMITED

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

This company is commonly known as Thomas Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04516802. The firm's registered office is in PORT TALBOT. You can find them at Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THOMAS GROUP HOLDINGS LIMITED
Company Number:04516802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan, SA12 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Brombil Gardens, Margam, Port Talbot, SA13 2AX

Secretary21 November 2005Active
1 Ten Acre Wood, Margam, Port Talbot, SA13 2SU

Director22 August 2002Active
10 Brombil Gardens, Margam, Port Talbot, SA13 2AX

Director22 August 2002Active
19 Picton Gardens, Bridgend, Wales, CF31 3HH

Secretary22 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 2002Active
19 Picton Gardens, Bridgend, Wales, CF31 3HH

Director22 August 2002Active

People with Significant Control

Mr Geoffrey Paul Thomas
Notified on:22 August 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Baglan Service Station, 38 Swan Road, Port Talbot, SA12 8LA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Change account reference date company current extended.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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