Menna Overview
Here’s a quick overview of THOMAS INTERNATIONAL HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2016.
THOMAS INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No10135241
- Age10 years 3 months Incorporated 20 April 2016
- Officers3
Address
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
THOMAS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 20 April 2016 and based in Marlow, Buckinghamshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Memorandum Articles
5 Years Ago on 16 Dec 2020
Resolution
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAYDON, Ian Christopher | director | May 1969 | 30 Apr 2022 |
| CARSWELL, Adam Peter | director | Mar 1968 | 11 Oct 2024 |
| MCKEEVER, Luke William | director | Jan 1969 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tiq Uk Acquisitions Limited | 16 Feb 2018 | |
| Raymond Reed Executive Services Limited | 01 Aug 2016 | |
| Raymond Reed Executive Services Ltd | 20 Apr 2016 |
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BLAYDON, Ian Christopher, CARSWELL, Adam Peter, MCKEEVER, Luke William, BALLANTINE, Guy Hugh Waverley, BROSENS, Greetje Leo Amanda, GILL, Sarbjit Singh, NEWBEGIN, Timothy Philip, QURESHI, Amir, REED, Martin, REED, Raymond are mutual persons.
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CARSWELL, Adam Peter are mutual persons.
CARSWELL, Adam Peter are mutual persons.
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CARSWELL, Adam Peter are mutual persons.
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GILL, Sarbjit Singh are mutual persons.
GILL, Sarbjit Singh are mutual persons.
GILL, Sarbjit Singh are mutual persons.
GILL, Sarbjit Singh are mutual persons.
GILL, Sarbjit Singh are mutual persons.
GILL, Sarbjit Singh are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
NEWBEGIN, Timothy Philip are mutual persons.
QURESHI, Amir are mutual persons.
QURESHI, Amir are mutual persons.
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Here’s a quick overview of THOMAS INTERNATIONAL HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2016.