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THOMAS MAXIMUS HOLDINGS LIMITED

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

This company is commonly known as Thomas Maximus Holdings Limited. The company was founded 5 years ago and was given the registration number 11610218. The firm's registered office is in NEWCASTLE. You can find them at Porthill Lodge High Street, Wolstanton, Newcastle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS MAXIMUS HOLDINGS LIMITED
Company Number:11610218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Porthill Lodge High Street, Wolstanton, Newcastle, United Kingdom, ST5 0EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Outwoods Farm, Stone Road, Rough Close, Stoke-On-Trent, United Kingdom, ST3 7NH

Director08 October 2018Active
Outwoods Farm, Stone Road, Rough Close, Stoke On Trent, United Kingdom, ST3 7NH

Director08 October 2018Active

People with Significant Control

Mrs Jane Louise Chambers
Notified on:08 October 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Outwoods Farm, Stone Road, Stoke-On-Trent, United Kingdom, ST3 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Vernon Chambers
Notified on:08 October 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Outwoods Farm, Stone Road, Stoke On Trent, United Kingdom, ST3 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type total exemption full.

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2021-04-07Address

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

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-08Incorporation

Incorporation company.

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