Menna Overview
Here’s a quick overview of THOMAS SAWYER HOLDINGS LIMITED 👀 — a London based business that started in 2021.
THOMAS SAWYER HOLDINGS LIMITED
- Company statusactive
- Company No13336499
- Age5 years 3 months Incorporated 15 April 2021
- Officers4
Address
Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, England
THOMAS SAWYER HOLDINGS LIMITED is an active company incorporated on 15 April 2021 and based in London, England. The company was registered 5 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Change Corporate Secretary Company
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Capital Allotment Shares
5 Years Ago on 18 May 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Apr 2021 | |
| BROWN, Justin Ward, Mr. | director | Nov 1972 | 16 Apr 2025 |
| HALSTEAD, James Peter | director | Mar 1981 | 15 Apr 2021 |
| MCCORMACK, Christopher John | director | Aug 1966 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THOMAS SAWYER HOLDINGS LIMITED 👀 — a London based business that started in 2021.