Thomas International Limited

01568983

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, MARLOW, SL7 2NL

Incorporated 19/06/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Ian Christopher Blaydon Llb Llm

director · Since 30/04/2022

LAWYER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Adam Peter Carswell

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Thomas International Holdings Ltd

75–100% shares

18, Oxford Road, Marlow, SL7 2NL

Reg: 10135241 · England · Limited Company

Notified 06/07/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 19/12/2023

Charge

satisfied

AGENSYND S.L. IN ITS CAPACITY AS SECURITY AGENT

Created 05/10/2018Registered 11/10/2018Satisfied 29/12/2023

charge

satisfied

THE WARDEN AND RECTOR OF THE SCHOLARS OF THE COLLEGE OF THE BLESSED MARY AND ALL SAINTS LINCOLN

Created 24/03/2000Registered 30/03/2000Satisfied 14/02/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1990Registered 16/11/1990Satisfied 13/02/2018