THOMAS HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
THOMAS HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
THOMAS HOLDINGS LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS HOLDINGS LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMAS HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEFAN SCHERTLE | Sep 1977 | German | Director | 2023-03-31 | CURRENT |
MR EGEMEN COSKUN | Jun 1979 | British | Director | 2023-03-31 | CURRENT |
MATTHEW FREDERICK PROCTOR | Secretary | 2010-04-20 UNTIL 2011-08-24 | RESIGNED | ||
MR PAUL LEWIS VINER | Mar 1970 | British | Director | 2006-08-11 UNTIL 2006-11-06 | RESIGNED |
STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2007-12-05 UNTIL 2010-03-30 | RESIGNED |
BRIAN ROGER MATTINGLEY | Nov 1951 | British | Director | 2009-06-30 UNTIL 2011-06-23 | RESIGNED |
BORRIS LUNGEN | Jul 1962 | German | Director | 2018-07-06 UNTIL 2023-03-31 | RESIGNED |
RODNEY DAVID PICKARD | Jun 1942 | British | Director | 2001-08-06 UNTIL 2006-08-11 | RESIGNED |
SHIRLEY JANICE WHITE | Nov 1951 | Secretary | 1999-01-01 UNTIL 2006-08-11 | RESIGNED | |
STEPHANIE MURRAY | Feb 1972 | Australian | Secretary | 2007-07-05 UNTIL 2010-03-30 | RESIGNED |
ALMA JUNE THOMAS | Jun 1934 | British | Director | 1994-03-23 UNTIL 2006-08-11 | RESIGNED |
MR PAUL LEWIS VINER | Mar 1970 | British | Secretary | 2006-08-11 UNTIL 2006-11-06 | RESIGNED |
MR BRIAN MATTINGLEY | Secretary | 2010-03-30 UNTIL 2010-04-20 | RESIGNED | ||
GILLIAN DIXON | Jul 1970 | British | Secretary | 2007-12-05 UNTIL 2007-12-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-14 UNTIL 1994-03-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-14 UNTIL 1994-03-23 | RESIGNED | ||
SIDNEY DEREK CRANAGE | Sep 1941 | British | Secretary | 1994-03-23 UNTIL 1999-01-01 | RESIGNED |
MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2010-04-20 UNTIL 2011-08-24 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2010-05-18 UNTIL 2021-06-01 | RESIGNED | ||
MR JAMES SIMON THOMAS | Jun 1965 | British | Director | 1994-03-23 UNTIL 2006-08-11 | RESIGNED |
MR JAMES DAVID THOMAS | Feb 1934 | British | Director | 1994-03-23 UNTIL 2006-08-11 | RESIGNED |
MR MARK JEPP | Sep 1967 | British | Director | 2006-08-11 UNTIL 2007-12-05 | RESIGNED |
STEPHEN KUROWSKI | Jan 1956 | British | Director | 2006-04-07 UNTIL 2006-08-11 | RESIGNED |
BYRON EVANS | Mar 1959 | English | Director | 2011-08-24 UNTIL 2018-11-07 | RESIGNED |
MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2010-04-20 UNTIL 2018-07-06 | RESIGNED |
SIMON HANNAH | Mar 1962 | British | Director | 2006-08-11 UNTIL 2009-03-25 | RESIGNED |
MR KEVIN HAMILTON | Jan 1959 | British | Director | 2009-12-01 UNTIL 2013-04-25 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2013-03-01 UNTIL 2017-03-25 | RESIGNED |
GILLIAN DIXON | Jul 1970 | British | Director | 2007-12-05 UNTIL 2009-06-30 | RESIGNED |
SIDNEY DEREK CRANAGE | Sep 1941 | British | Director | 1994-03-23 UNTIL 2005-03-31 | RESIGNED |
JOHN THOMAS CLARKE | Apr 1947 | British | Director | 1996-08-20 UNTIL 2006-08-11 | RESIGNED |
MR HENRY SIMON CHARLES | Dec 1938 | British | Director | 1994-05-03 UNTIL 2006-08-11 | RESIGNED |
STEFAN BRUNS | Feb 1971 | German | Director | 2018-07-06 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Clark (Holdings) Limited | 2023-04-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Mayfair Acquisitionco Limited | 2016-04-06 - 2023-04-24 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |