This company is commonly known as Thomas Pink Holdings Limited. The company was founded 27 years ago and was given the registration number 03261850. The firm's registered office is in LONDON. You can find them at 3rd Floor Clarendon House, 11-12 Clifford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THOMAS PINK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03261850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1996 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Clarendon House, 11-12 Clifford Street, London, United Kingdom, W1S 2LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 11 January 2018 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 11 January 2018 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 15 January 2018 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Secretary | 06 March 2006 | Active |
| Hawthorns, Eggpie Lane, Weald, Kent, TN14 6NP | Secretary | 21 April 1997 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Secretary | 26 July 2010 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Secretary | 10 December 2012 | Active |
| 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ | Secretary | 11 March 2016 | Active |
| 76 Roseneath Road, London, SW11 6AQ | Secretary | 10 October 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 1996 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 01 April 2017 | Active |
| 4 Avenue Raymond Poincare, Paris, France, FOREIGN | Director | 25 January 2005 | Active |
| 729 Chiltern Road, Hillsborough Ca 94010, California, Usa, | Director | 16 May 2000 | Active |
| 4 Rue De Berri, Paris, France, 75008 | Director | 07 December 2000 | Active |
| 103 Balham Park Road, London, SW12 8EB | Director | 18 June 1997 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 06 March 2006 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 21 April 1997 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 26 July 2010 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 10 December 2012 | Active |
| 37 Carlyle Square, London, SW3 6HA | Director | 10 October 1996 | Active |
| 61 Ranelagh Road, Dublin 6, Rep Of Ireland, | Director | 18 June 1997 | Active |
| 16 Alexander Square, London, SW3 2AX | Director | 10 October 1996 | Active |
| 565 West End Avenue, New York City, Usa, 10024 | Director | 16 July 1999 | Active |
| 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ | Director | 11 March 2016 | Active |
| La Taillee, 23 Avenue Des Platanes, Saint Nom La Breteche 78860, France, | Director | 23 September 1999 | Active |
| 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ | Director | 04 December 2015 | Active |
| 84 Rue La Fontaine, Paris, France, 75016 | Director | 07 December 2000 | Active |
| Elvaston Cottage, 22a Elvaston Place, London, SW7 5QE | Director | 26 July 2001 | Active |
| 76 Roseneath Road, London, SW11 6AQ | Director | 10 October 1996 | Active |
| 37 Av De Villeneuve L'Efeug, Versailles, France, | Director | 07 December 2000 | Active |
| 1 Palmerston Court, Palmerston Way, London, SW8 4AJ | Director | 30 June 2008 | Active |
| 1632 Via Romero, Alamo 94507, Usa, | Director | 23 September 1999 | Active |
| 3rd Floor, Clarendon House, 11-12 Clifford Street, London, United Kingdom, W1S 2LL | Director | 10 April 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 1996 | Active |
| Lvmh Moet Hennessy Louis Vuitton Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Avenue Montaign, 75008 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Incorporation | Memorandum articles. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2020-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-26 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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