THOMAS ALEXANDER HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THOMAS ALEXANDER HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THOMAS ALEXANDER HOLDINGS LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THOMAS ALEXANDER HOLDINGS LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02280956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THOMAS ALEXANDER HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-03-05 | CURRENT | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-03-05 | CURRENT |
PETER GARETH DAVIES | Mar 1958 | British | Director | 2020-03-05 | CURRENT |
MR PETER VINDEN | Jun 1963 | British | Director | 2020-03-05 UNTIL 2024-02-29 | RESIGNED |
NIGEL KEITH JACKSON | Aug 1955 | British | Director | RESIGNED | |
MR ANDREW RICHARD CROMPTON | Mar 1965 | British | Director | RESIGNED | |
VALERIE MARGARET BROWN | Feb 1959 | British | Director | 1999-10-01 UNTIL 2015-03-31 | RESIGNED |
JOANNE CROMPTON | Dec 1968 | British | Secretary | 1994-11-29 UNTIL 1999-12-01 | RESIGNED |
MRS SANDRA JUNE CROMPTON | Secretary | 2015-04-01 UNTIL 2020-03-05 | RESIGNED | ||
MR ANDREW RICHARD CROMPTON | Mar 1965 | British | Secretary | RESIGNED | |
VALERIE MARGARET BROWN | Feb 1959 | British | Secretary | 1999-12-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Crompton | 2017-04-01 - 2017-04-01 | 3/1965 | Ownership of shares 75 to 100 percent | |
Mr Andrew Richard Crompton | 2016-04-06 - 2017-04-01 | 3/1966 | Bolton Lancashire | Ownership of shares 75 to 100 percent |
Mr Andrew Richard Crompton | 2016-04-06 - 2016-04-06 | 3/1965 | Bolton | Voting rights 75 to 100 percent |
Matsa Holdings Ltd | 2016-04-06 | Bolton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |