UKBizDB.co.uk

THOMPSON GROUP HOLDINGS UK LIMITED

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

This company is commonly known as Thompson Group Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 10868067. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5 Walker Riverside, Wincomblee Road, , Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMPSON GROUP HOLDINGS UK LIMITED
Company Number:10868067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3h, West Chirton Trading Estate, North Shields, England, NE29 7TY

Secretary03 August 2018Active
3h, West Chirton Trading Estate, North Shields, England, NE29 7TY

Director17 July 2017Active

People with Significant Control

Mr Adam John Thompson
Notified on:17 July 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:3h, West Chirton Trading Estate, North Shields, England, NE29 7TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

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

Download
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Gazette

Gazette filings brought up to date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-07Gazette

Gazette filings brought up to date.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Appoint person secretary company with name date.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-06-08Accounts

Change account reference date company previous shortened.

Download
2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.