This company is commonly known as Thomas Miller Holdings Ltd.. The company was founded 25 years ago and was given the registration number FC021864. The firm's registered office is in HAMILTON. You can find them at Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10. This company's SIC code is None Supplied.
| Name | : | THOMAS MILLER HOLDINGS LTD. |
|---|---|---|
| Company Number | : | FC021864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda, |
|---|---|---|
| Country Origin | : | BERMUDA |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Fenchurch Street, London, EC3M 4ST | Secretary | 30 June 2014 | Active |
| 90, Fenchurch Street, London, EC3M 4ST | Director | 15 July 2015 | Active |
| 64 Bullocks Lane, Hertford, SG13 8BT | Director | 01 January 2009 | Active |
| 90, Fenchurch Street, London, EC3M 4ST | Director | 18 May 2021 | Active |
| 90, Fenchurch Street, London, United Kingdom, EC3M 4ST | Director | 01 January 2024 | Active |
| 90, Fenchurch Street, London, United Kingdom, EC3M 4ST | Director | 08 September 2022 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 11 February 2020 | Active |
| 90, Fenchurch Street, London, United Kingdom, EC3M 4ST | Director | 01 October 2022 | Active |
| 8 Rockaway View, 5 Rockaway Drive, Southampton, Bermuda, | Secretary | 25 June 1999 | Active |
| 1st Floor Chevron House, 11, Church Street, Hamilton, Bermuda, | Secretary | 31 December 2008 | Active |
| Ockley Manor, Keymer, BN6 8NX | Director | 25 June 1999 | Active |
| The Abbey, Wix, Manningtree, CO11 2SH | Director | 25 June 1999 | Active |
| 90, Fenchurch Street, London, EC3M 4ST | Director | 01 October 2009 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 February 2009 | Active |
| 102 Hayes Way, Beckenham, BR3 6RS | Director | 01 August 2000 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 19 March 2015 | Active |
| 90, Fenchurch Street, London, United Kingdom, EC3M 4ST | Director | 08 January 2018 | Active |
| 90, Fenchurch Street, London, EC3M 4ST | Director | 12 November 2010 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 28 October 2013 | Active |
| 74 Dora Road, Wimbledon, London, SW19 7HH | Director | 01 August 2000 | Active |
| 16, Rosebery Avenue, Harpenden, AL5 2QP | Director | 07 June 2004 | Active |
| Feather Green Yaffle Road, St Georges Hill, Weybridge, KT13 0QF | Director | 25 June 1999 | Active |
| Karlavagen 85, 11459 Stockholm, Sweden, | Director | 27 October 2000 | Active |
| Boldshaves, Woodchurch, Ashford, TN26 3RA | Director | 01 August 2000 | Active |
| 99 Colindeep Lane, London, NW9 6DJ | Director | 01 August 2000 | Active |
| 36, Alexander Drive, Winstin Park, Durban, South Africa, | Director | 15 June 2006 | Active |
| 79 Blenheim Crescent, London, W11 2EG | Director | 07 June 2004 | Active |
| The Barn, Littlebury Green, Nr Saffron Walden, CB11 4XB | Director | 01 January 2002 | Active |
| 20 Downs Hill, Beckenham, BR3 5HB | Director | 02 December 2005 | Active |
| 90, Fenchurch Street, London, EC3M 4ST | Director | 10 June 2015 | Active |
| 50 Doneraile Street, London, SW6 6EP | Director | 01 August 2000 | Active |
| 90, Fenchurch Street, London, United Kingdom, EC3M 4ST | Director | 22 October 2018 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 25 June 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2024-01-31 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-10-04 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-11-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-11-10 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-07-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-07-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2019-07-31 | Officers | Change person director overseas company with change date. | Download |
| 2019-07-31 | Officers | Change person director overseas company with change date. | Download |
| 2019-07-30 | Other | Change company details overseas company with change details. | Download |
| 2019-02-28 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-12-28 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-11-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-10-30 | Officers | Termination person director overseas company with name termination date. | Download |
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