THOMAS INTERNATIONAL HOLDINGS LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
THOMAS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
THOMAS INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 20/04/2016 and has the registered number: 10135241. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 20/04/2016 and has the registered number: 10135241. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS INTERNATIONAL HOLDINGS LIMITED - MARLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
FIRST FLOOR
MARLOW
BUCKINGHAMSHIRE
SL7 2NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE MCKEEVER | Jan 1969 | British | Director | 2022-09-30 | CURRENT |
| MR TIMOTHY PHILIP NEWBEGIN | Mar 1971 | British | Director | 2018-09-19 | CURRENT |
| MR IAN CHRISTOPHER BLAYDON | May 1969 | British | Director | 2022-04-30 | CURRENT |
| MR SARBJIT SINGH GILL | Oct 1968 | British | Director | 2022-04-30 UNTIL 2022-09-30 | RESIGNED |
| MR MARTIN REED | Jun 1967 | British | Director | 2016-04-20 UNTIL 2018-02-16 | RESIGNED |
| MR AMIR QURESHI | Sep 1968 | British | Director | 2016-07-06 UNTIL 2020-02-05 | RESIGNED |
| MS GREETJE LEO AMANDA BROSENS | Dec 1971 | Belgian | Director | 2018-02-16 UNTIL 2018-09-24 | RESIGNED |
| PETER DESMOND FARROW | Apr 1957 | English | Director | 2016-07-06 UNTIL 2017-06-09 | RESIGNED |
| MR GUY HUGH WAVERLEY BALLANTINE | Aug 1976 | British | Director | 2018-09-19 UNTIL 2022-04-30 | RESIGNED |
| MR RAYMOND REED | Aug 1941 | British | Director | 2016-07-06 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiq Uk Acquisitions Limited | 2018-02-16 - 2018-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Raymond Reed Executive Services Limited | 2016-08-01 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Raymond Reed Executive Services Ltd | 2016-04-20 - 2018-02-16 | Marlow | Ownership of shares 50 to 75 percent |