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Home > England & Wales Companies > THOMPSON'S INVESTMENT HOLDINGS LIMITED
Company Information for

THOMPSON'S INVESTMENT HOLDINGS LIMITED

68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,
Company Registration Number
01600699
Private Limited Company
Liquidation

Company Overview

About Thompson's Investment Holdings Ltd
THOMPSON'S INVESTMENT HOLDINGS LIMITED was founded on 1981-11-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Thompson's Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMPSON'S INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
68 Ship Street
Brighton
EAST SUSSEX
BN1 1AE
Other companies in WC1N
 
Filing Information
Company Number 01600699
Company ID Number 01600699
Date formed 1981-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 11:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON'S INVESTMENT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of THOMPSON'S INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MILES ALLAN THOMPSON
 Company Secretary 1991-05-30
JENNIFER MARY THOMPSON
 Director 1981-12-01
JEREMY MILES ALLAN THOMPSON
 Director 1991-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MILES ALLAN THOMPSON D.A. SYSTEMS LIMITED Company Secretary 1999-01-18 CURRENT 1999-01-18 Active
JEREMY MILES ALLAN THOMPSON MACH 1 COURIERS LIMITED Company Secretary 1991-05-30 CURRENT 1984-01-26 Active
JEREMY MILES ALLAN THOMPSON G. THOMPSON LIMITED Company Secretary 1991-05-30 CURRENT 1914-01-21 Active
JENNIFER MARY THOMPSON A TO Z COURIERS LIMITED Director 2011-05-17 CURRENT 2011-03-25 Dissolved 2018-01-16
JENNIFER MARY THOMPSON G. THOMPSON LIMITED Director 1999-05-19 CURRENT 1914-01-21 Active
JEREMY MILES ALLAN THOMPSON MAY COURIERS INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1980-08-21 Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON MAYDH LIMITED Director 2017-03-31 CURRENT 1980-05-30 Active - Proposal to Strike off
JEREMY MILES ALLAN THOMPSON CREATIVE CARS & COURIERS LIMITED Director 2016-08-31 CURRENT 1985-05-07 Active
JEREMY MILES ALLAN THOMPSON CITY BIKES LIMITED Director 2014-09-01 CURRENT 1984-05-30 Dissolved 2018-07-17
JEREMY MILES ALLAN THOMPSON GOLDSTAR EXPRESS LIMITED Director 2014-05-30 CURRENT 2008-09-29 Dissolved 2015-05-12
JEREMY MILES ALLAN THOMPSON GOLDSTAR INTERNATIONAL (LONDON) LIMITED Director 2014-05-30 CURRENT 1993-04-27 Dissolved 2018-07-17
JEREMY MILES ALLAN THOMPSON A TO Z COURIERS LIMITED Director 2011-05-17 CURRENT 2011-03-25 Dissolved 2018-01-16
JEREMY MILES ALLAN THOMPSON FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) Director 2007-01-18 CURRENT 1945-11-17 Active
JEREMY MILES ALLAN THOMPSON MACH 1 COURIERS LIMITED Director 1991-05-30 CURRENT 1984-01-26 Active
JEREMY MILES ALLAN THOMPSON G. THOMPSON LIMITED Director 1991-05-30 CURRENT 1914-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-20Appointment of a voluntary liquidator
2023-02-20Voluntary liquidation declaration of solvency
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 20 Hampstead Lane Highgate London N6 4SB England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 21a Brownlow Mews London WC1N 2LA
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0130/05/12 ANNUAL RETURN FULL LIST
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0130/05/10 ANNUAL RETURN FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM 35 Parkland Road Woodgreen London N22 6SU
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM 21a Brownlow Mews London WC1N 2LA
2009-07-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 30/05/09; full list of members
2008-07-08363aReturn made up to 30/05/08; full list of members
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-13363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-18363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-14363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/00
2000-06-09363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-06-11363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-22363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-21363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-04287REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 63 GRAYS INN ROAD LONDON WC1X 8TL
1995-05-23363sRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-06363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-10363sRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-06-10288NEW DIRECTOR APPOINTED
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15363sRETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-10-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-11363bRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1990-06-19363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-17363RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-29363RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1987-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-07-27363RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THOMPSON'S INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-02-15
Appointment of Liquidators2023-02-15
Resolutions for Winding-up2023-02-15
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON'S INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSON'S INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMPSON'S INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THOMPSON'S INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON'S INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of THOMPSON'S INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON'S INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THOMPSON'S INVESTMENT HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON'S INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON'S INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMPSON'S INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1AE