Menna Overview
Here’s a quick overview of HOLDEN THOMAS LIMITED 👀 — a Weybridge, Surrey based business that started in 2009.
HOLDEN THOMAS LIMITED
- Company statusactive
- Company No06821262
- Age17 years 5 months Incorporated 17 February 2009
- Officers2
Address
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
HOLDEN THOMAS LIMITED is an active company incorporated on 17 February 2009 and based in Weybridge, Surrey, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Legacy
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHOHI, Jaspal Singh | director | Dec 1968 | 12 Sept 2019 |
| KUMAR, Susan | director | Sep 1968 | 12 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Kumar | Sep 1968 | 25 Mar 2021 |
| Holden Granat Llp | 27 Aug 2019 | |
| Mrs Joy Granat | Nov 1959 | 06 Apr 2016 |
| Mr Russell Granat | Jun 1960 | 06 Apr 2016 |
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GRANAT, Joy Elizabeth, GRANAT, Russell Gordon are mutual persons.
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GRANAT, Russell Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of HOLDEN THOMAS LIMITED 👀 — a Weybridge, Surrey based business that started in 2009.