Thomas Holdings Limited

02908142

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

SECOND FLOOR MATRIX HOUSE, MILTON KEYNES, MK9 1NJ

Incorporated 14/03/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Egemen Coskun

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Mark Stefan Schertle

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

William Clark (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House 1a, Seebeck Place, Milton Keynes, MK5 8FR

Reg: 10232984 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/04/2023

Former PSCs

Mayfair Acquisitionco Limited

Ceased 24/04/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2010Registered 27/04/2010Satisfied 10/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2006Registered 18/08/2006Satisfied 10/10/2012

charge

satisfied

BARCLAYS BANK PLC,

Created 10/03/1995Registered 15/03/1995Satisfied 17/08/2006