Thomas International Uk Limited

02518079

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 04/07/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

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

Raymond Reed Executive Services Limited

75–100% shares

75–100% votes

Appoint directors

18, Oxford Road, Marlow, SL7 2NL

Reg: 02085623 · Companies House · Privaty Company Limited By Shares

Notified 01/08/2016

Former PSCs

Raymond Reed Executive Services Ltd

Ceased 16/02/2018

Tiq Uk Acquisitions Limited

Ceased 29/10/2018

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. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/02/2018Registered 28/02/2018Satisfied 29/12/2023

charge

satisfied

A & A EXPRESS BUILDING LIMITED

Created 08/01/2013Registered 15/01/2013Satisfied 01/03/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1991Registered 06/06/1991Satisfied 13/02/2018