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THOMPSONS (UK) HOLDINGS LIMITED - Rutland Works Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom
Company Information
- Company registration number
- 09714728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland Works Vulcan Way
- New Addington
- Croydon
- CR9 0DE
- England Rutland Works Vulcan Way, New Addington, Croydon, CR9 0DE, England UK
Management
- Managing Directors
- BURTON, Margaret Elizabeth
- BURTON, Scott Leigh
- SHIELDS, Simon Karl
- THOMAS, Patrick Allen
- THOMAS, Alan Patrick
- Company secretaries
- RUSSELL, Trevor David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-03
- Age Of Company 2015-08-03 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS MARGARET E. BURTON (33.14%)
- SCOTT L. BURTON (2.38%)
- MR SIMON K. SHIELDS (3.38%)
- THOMPSONS (UK) HOLDINGS LTD (2.38%) null,null,null,null,null,null,null
- DNA LTD (46.81%) null,null,null,null,null,null,null
- 498182 IRISH REPUBLIC PROSET LTD (11.91%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Mrs Margaret Elizabeth Burton
Jurisdiction Particularities
- Company Name (english)
- Thompsons (UK) Holdings Limited
- Additional Status Details
- Active
- VAT Number
- GB344894128
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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THOMPSONS (UK) HOLDINGS LIMITED Company Description
- THOMPSONS (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09714728. Its current trading status is "live". It was registered 2015-08-03. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Rutland Works Vulcan Way .
Get THOMPSONS (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thompsons (Uk) Holdings Limited - Rutland Works Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom
- 2015-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-20) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-22) - SH06
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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capital-return-purchase-own-shares (2020-04-30) - SH03
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accounts-with-accounts-type-group (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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accounts-with-accounts-type-group (2017-07-07) - AA
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accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA
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change-account-reference-date-company-current-shortened (2017-04-05) - AA01
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change-account-reference-date-company-previous-extended (2017-03-30) - AA01
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-03-21) - SH01
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resolution (2016-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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memorandum-articles (2016-04-18) - MA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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incorporation-company (2015-08-03) - NEWINC