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THOMAS ST JOHN GROUP LIMITED

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

This company is commonly known as Thomas St John Group Limited. The company was founded 8 years ago and was given the registration number 10148768. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS ST JOHN GROUP LIMITED
Company Number:10148768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

Director17 September 2020Active
C/O Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

Director26 April 2016Active
C/O Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

Director26 April 2016Active

People with Significant Control

Thomas St. John Group, Inc.
Notified on:03 June 2022
Status:Active
Country of residence:United States
Address:2140, South Dupont Highway, Camden, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas St John
Notified on:26 April 2016
Status:Active
Date of birth:November 1978
Nationality:Irish
Country of residence:England
Address:16-19, Eastcastle Street, London, England, W1W 8DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-17Address

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

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2022-07-01Address

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

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2022-06-16Address

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

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-15Resolution

Resolution.

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2022-06-13Resolution

Resolution.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-11Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-02-15Accounts

Change account reference date company current extended.

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2022-02-14Accounts

Change account reference date company current shortened.

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2021-12-24Capital

Capital statement capital company with date currency figure.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Resolution

Resolution.

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2021-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-07Capital

Second filing capital allotment shares.

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