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Thomas James Holdings Limited, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS JAMES HOLDINGS LIMITED

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

This company is commonly known as Thomas James Holdings Limited. The company was founded 5 years ago and was given the registration number 12052971. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS JAMES HOLDINGS LIMITED
Company Number:12052971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ

Director17 June 2019Active
Trident House, Trident Business Park, Basil Hill Road, Didcot, England, OX11 7HJ

Director01 March 2021Active

People with Significant Control

Miss Rachael Tara Butlin
Notified on:17 June 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Trident House, Trident Business Park, Didcot, United Kingdom, OX11 7HJ
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 (5 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)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-03-12Gazette

Gazette notice compulsory.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-25Capital

Capital allotment shares.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-16Officers

Change person director company with change date.

Download
2021-06-16Officers

Change person director company with change date.

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2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-05-11Officers

Change person director company with change date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

Move registers to sail company with new address.

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2021-03-30Address

Change sail address company with new address.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Address

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

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2021-03-26Officers

Appoint person director company with name date.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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