Menna Overview
Here’s a quick overview of TOMSON HOLDINGS LTD 👀 — a Diss based business that started in 2024.
TOMSON HOLDINGS LTD
- Company statusactive
- Company No16027455
- Age2 years 1 month Incorporated 18 October 2024
- Officers3
Address
4b Church Street, Diss, IP22 4DD, England
TOMSON HOLDINGS LTD is an active company incorporated on 18 October 2024 and based in Diss, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Jul 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 09 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 09 Mar 2026
Resolution
1 Year Ago on 14 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMSON, Andrew Vernon | director | Jan 1964 | 10 Mar 2025 |
| TOMSON, Catharine Elizabeth | director | Oct 1970 | 10 Mar 2025 |
| TOMSON, William Richard | director | Oct 1995 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wrjgt Ltd | 18 Oct 2025 | |
| Mrs Catharine Elizabeth Tomson | Oct 1970 | 28 Mar 2025 |
| Mr Andrew Vernon Tomson | Jan 1964 | 10 Mar 2025 |
| Wlr Secretaries Limited | 18 Oct 2024 |
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Here’s a quick overview of TOMSON HOLDINGS LTD 👀 — a Diss based business that started in 2024.