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 - BIRMINGHAM

This company is listed in the following categories:
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

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