Menna Overview
Here’s a quick overview of THOMSON HOLDINGS LIMITED 👀 — a London based business that started in 1995.
THOMSON HOLDINGS LIMITED
- Company statusactive
- Company No03080743
- Age31 years Incorporated 17 July 1995
- Officers3
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
THOMSON HOLDINGS LIMITED is an active company incorporated on 17 July 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 10 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOATENG, Barbara Abena | director | Oct 1962 | 28 Jun 2019 |
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttc (1994) Limited | 06 Apr 2016 |
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Here’s a quick overview of THOMSON HOLDINGS LIMITED 👀 — a London based business that started in 1995.