Thomas Vale Group Limited

02693391

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 03/03/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Mr Philippe Laurent Bernard

director · Since 01/02/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Amelia Investments (1869) Limited

75–100% shares

75–100% votes

Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Reg: 03538396 · England And Wales · Company

Notified 22/06/2017

Former PSCs

Amelia Investments (1869) Limited

Ceased 22/06/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1999Registered 20/01/1999Satisfied 10/07/2012