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TOWERS THOMPSON HOLDINGS LIMITED

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

This company is commonly known as Towers Thompson Holdings Limited. The company was founded 26 years ago and was given the registration number 03467913. The firm's registered office is in HODDESDON. You can find them at Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TOWERS THOMPSON HOLDINGS LIMITED
Company Number:03467913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director19 January 1998Active
Tower House, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director12 December 2022Active
Tower House, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director10 October 2023Active
Turnford Place, Great Cambridge Road Turnford, Broxbourne, EN10 6NH

Secretary19 January 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary18 November 1997Active
Tower House, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director27 June 2014Active
Turnford Place, Great Cambridge Road Turnford, Broxbourne, EN10 6NH

Director19 January 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Director18 November 1997Active
10 Snow Hill, London, EC1A 2AL

Nominee Director18 November 1997Active

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
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-06Accounts

Accounts with accounts type group.

Download
2023-03-01Capital

Capital return purchase own shares.

Download
2023-02-07Resolution

Resolution.

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2023-02-03Capital

Capital cancellation shares.

Download
2023-01-05Officers

Termination director company with name termination date.

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2022-12-13Officers

Appoint person director company with name date.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Annual return

Second filing of annual return with made up date.

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2022-10-04Annual return

Second filing of annual return with made up date.

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2022-08-23Capital

Capital return purchase own shares.

Download
2022-08-17Accounts

Accounts with accounts type group.

Download
2022-07-06Capital

Capital cancellation shares.

Download
2021-11-02Capital

Capital return purchase own shares.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Resolution

Resolution.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2020-12-18Accounts

Accounts with accounts type group.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type group.

Download
2019-05-01Capital

Capital return purchase own shares.

Download
2019-04-25Capital

Capital cancellation shares.

Download

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