Active
Company Information for THOMAS INTERNATIONAL HOLDINGS LIMITED
FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
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Company Registration Number
10135241
Private Limited Company
Active |
Company Name | |
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THOMAS INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL | |
Company Number | 10135241 | |
---|---|---|
Company ID Number | 10135241 | |
Date formed | 2016-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
GREETJE LEO AMANDA BROSENS |
||
AMIR QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN REED |
Director | ||
RAYMOND REED |
Director | ||
PETER DESMOND FARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS INTERNATIONAL UK LIMITED | Director | 2018-02-16 | CURRENT | 1990-07-04 | Active | |
RAYMOND REED EXECUTIVE SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1986-12-22 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-19 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
SAGENT CONSULTING LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SAGENT SOLUTIONS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-04-28 | |
SAGENT CONSULTING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2016-10-04 | |
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 2011-08-02 | Active | |
THOMAS INTERNATIONAL SPORT LIMITED | Director | 2018-02-16 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
HR ASSESSMENT SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
THOMAS INTERNATIONAL UK LIMITED | Director | 2018-02-16 | CURRENT | 1990-07-04 | Active | |
RAYMOND REED EXECUTIVE SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1986-12-22 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
BARN BLEDLOW LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-16 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2015-06-08 | CURRENT | 1981-06-19 | Active | |
CYAN INVESTMENT PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101352410001 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR LUKE MCKEEVER | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | ||
DIRECTOR APPOINTED MR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR IAN CHRISTOPHER BLAYDON | ||
AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 504762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 504761 | |
PSC05 | Change of details for Raymond Reed Executive Services Limited as a person with significant control on 2018-10-29 | |
PSC07 | CESSATION OF TIQ UK ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 06/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREETJE LEO AMANDA BROSENS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP NEWBEGIN | |
PSC02 | Notification of Raymond Reed Executive Services Limited as a person with significant control on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/02/2018 | |
PSC02 | Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF RAYMOND REED EXECUTIVE SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS GREETJE LEO AMANDA BROSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101352410001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DESMOND FARROW | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 504760 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 504760 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/09/2016 | |
AP01 | DIRECTOR APPOINTED MR AMIR QURESHI | |
AP01 | DIRECTOR APPOINTED MR RAYMOND REED | |
AP01 | DIRECTOR APPOINTED PETER DESMOND FARROW | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 440 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 440 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 440000.00 | |
RES13 | PRE EMPTION RIGHTS 06/07/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THOMAS INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |