Menna Overview
Here’s a quick overview of CHARLES THOMPSON (UK) HOLDINGS LIMITED 👀 — a Mexborough based business that started in 2019.
CHARLES THOMPSON (UK) HOLDINGS LIMITED
- Company statusactive
- Company No12309925
- Age6 years 8 months Incorporated 12 November 2019
- Officers3
Address
Charles Thompson Ltd Glasshouse Road, Kilnhurst, Mexborough, S64 5TD, England
CHARLES THOMPSON (UK) HOLDINGS LIMITED is an active company incorporated on 12 November 2019 and based in Mexborough, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Capital Allotment Shares
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 27 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Jan 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Nov 2019
Incorporation Company
6 Years Ago on 12 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COE, Peter James | director | Oct 1968 | 12 Nov 2019 |
| GRAINGER, Paul Andrew | director | Aug 1962 | 12 Nov 2019 |
| THOMPSON, David Charles | director | Aug 1974 | 12 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Thompson | Aug 1974 | 10 Jan 2020 |
| Mr Paul Andrew Grainger | Aug 1962 | 12 Nov 2019 |
Related Companies
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COE, Peter James, THOMPSON, David Charles are mutual persons.
THOMPSON, David Charles are mutual persons.
THOMPSON, David Charles are mutual persons.
CTL ENGINEERING LTD
COE, Peter James, GRAINGER, Paul Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES THOMPSON (UK) HOLDINGS LIMITED 👀 — a Mexborough based business that started in 2019.