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THOMAS & THOMAS HOLDINGS LIMITED

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

This company is commonly known as Thomas & Thomas Holdings Limited. The company was founded 20 years ago and was given the registration number 04954267. The firm's registered office is in PENRITH. You can find them at Birbeck House, Duke Street, Penrith, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THOMAS & THOMAS HOLDINGS LIMITED
Company Number:04954267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hobson Court, Penrith 40 Business Park, Penrith, England, CA11 9GQ

Secretary07 November 2003Active
2, Hobson Court, Penrith 40 Business Park, Penrith, England, CA11 9GQ

Director07 November 2003Active
2, Hobson Court, Penrith 40 Business Park, Penrith, England, CA11 9GQ

Director07 November 2003Active
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN

Secretary05 November 2003Active
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN

Director05 November 2003Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Director05 November 2003Active

People with Significant Control

Mr Simon James Thomas
Notified on:03 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Kemplee Farm, Morland, Penrith, England, CA10 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucretia Zorah Thomas
Notified on:03 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Kemplee Farm, Morland, Penrith, England, CA10 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-05-16Capital

Capital allotment shares.

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2022-05-05Resolution

Resolution.

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2022-05-05Incorporation

Memorandum articles.

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2022-05-05Change of constitution

Statement of companys objects.

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2022-05-04Capital

Capital variation of rights attached to shares.

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2022-05-04Capital

Capital name of class of shares.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Address

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

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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