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THOMPSON BROTHERS HOLDINGS LTD

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

This company is commonly known as Thompson Brothers Holdings Ltd. The company was founded 17 years ago and was given the registration number 06241563. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THOMPSON BROTHERS HOLDINGS LTD
Company Number:06241563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary12 January 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director31 January 2017Active
89, Chatham Street, Stockport, England, SK3 9EG

Secretary09 May 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 May 2007Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director12 January 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director31 January 2017Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director10 May 2017Active
89, Chatham Street, Stockport, England, SK3 9EG

Director09 May 2007Active
81 Meadway, Bramhall, Stockport, SK7 1NL

Director09 May 2007Active
111 Wellington Road South, Stockport, Cheshire, SK1 3TH

Director31 January 2017Active

People with Significant Control

Cicg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-14Accounts

Legacy.

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2023-02-14Other

Legacy.

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2023-02-14Other

Legacy.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-12Accounts

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

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

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2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-10Accounts

Legacy.

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2021-04-10Other

Legacy.

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