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THOMPSON HOLDINGS (UK) LIMITED

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

This company is commonly known as Thompson Holdings (uk) Limited. The company was founded 21 years ago and was given the registration number 04546638. The firm's registered office is in ESSEX. You can find them at 92 Station Road, Clacton-on-sea, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THOMPSON HOLDINGS (UK) LIMITED
Company Number:04546638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:92 Station Road, Clacton-on-sea, Essex, CO15 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Station Road, Clacton-On-Sea, Essex, CO15 1SG

Secretary26 September 2002Active
92 Station Road, Clacton-On-Sea, Essex, CO15 1SG

Director26 September 2002Active
92 Station Road, Clacton-On-Sea, Essex, CO15 1SG

Director26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Mark John Thompson
Notified on:26 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:92 Station Road, Essex, CO15 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Peter Thompson
Notified on:26 September 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:92 Station Road, Essex, CO15 1SG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-01-27Mortgage

Mortgage satisfy charge full.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Persons with significant control

Change to a person with significant control.

Download
2017-09-29Officers

Change person director company with change date.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Officers

Change person director company with change date.

Download
2016-08-19Officers

Change person director company with change date.

Download
2016-08-19Officers

Change person director company with change date.

Download

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