Thomas Holdings Limited
02908142
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 31/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 18 other boards
director · Since 31/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 9 other boards
Former
corporate nominee director · Resigned 23/03/1994
corporate nominee secretary · Resigned 23/03/1994
secretary · Resigned 01/01/1999
director · Resigned 31/03/2005
director · Resigned 11/08/2006
director · Resigned 11/08/2006
director · Resigned 11/08/2006
director · Resigned 11/08/2006
secretary · Resigned 11/08/2006
director · Resigned 11/08/2006
director · Resigned 11/08/2006
director · Resigned 06/11/2006
secretary · Resigned 06/11/2006
director · Resigned 05/12/2007
secretary · Resigned 05/12/2007
director · Resigned 25/03/2009
director · Resigned 30/06/2009
secretary · Resigned 30/03/2010
director · Resigned 30/03/2010
secretary · Resigned 20/04/2010
director · Resigned 23/06/2011
secretary · Resigned 24/08/2011
director · Resigned 24/08/2011
director · Resigned 25/04/2013
director · Resigned 25/03/2017
director · Resigned 06/07/2018
director · Resigned 07/11/2018
corporate secretary · Resigned 01/06/2021
director · Resigned 31/03/2023
director · Resigned 03/04/2023
Persons with Significant Control
William Clark (Holdings) Limited
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
Change History
Active
Private Limited Company
SECOND FLOOR MATRIX HOUSE
MILTON KEYNES