Menna Overview
Here’s a quick overview of 1 TOMSWOOD (HOLDINGS) LIMITED 👀 — a Purfleet, Essex based business that started in 2022.
1 TOMSWOOD (HOLDINGS) LIMITED
- Company statusactive
- Company No13919247
- Age4 years 9 months Incorporated 16 February 2022
- Officers2
Address
Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, RM15 4YA, United Kingdom
1 TOMSWOOD (HOLDINGS) LIMITED is an active company incorporated on 16 February 2022 and based in Purfleet, Essex, United Kingdom. The company was registered 4 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)
64203 Activities of construction holding companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Incorporation Company
4 Years Ago on 16 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGER, Nicholas Andrew | director | Sep 1962 | 13 Jun 2022 |
| POMFRETT, Peter John | director | Jul 1952 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Pomfrett | Jul 1952 | 01 Sept 2025 |
| Mr Nicholas Andrew Hagger | Sep 1962 | 13 Jun 2022 |
| Mr Kenneth Henry Fall | Mar 1946 | 16 Feb 2022 |
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HAGGER, Nicholas Andrew are mutual persons.
HAGGER, Nicholas Andrew are mutual persons.
HAGGER, Nicholas Andrew, POMFRETT, Peter John are mutual persons.
HAGGER, Nicholas Andrew are mutual persons.
HAGGER, Nicholas Andrew are mutual persons.
ASSET ENHANCEMENT LIMITED
POMFRETT, Peter John are mutual persons.
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Here’s a quick overview of 1 TOMSWOOD (HOLDINGS) LIMITED 👀 — a Purfleet, Essex based business that started in 2022.