Thomas Pink Holdings Limited

03261850

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 10/10/1996

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 27/09/2022

Due 11/10/2023

Overdue

Industry

64209

Activities of other holding companies

Officers

Mrs. Maud Marion Alvarez-Pereyre

secretary · Since 11/01/2018

Also on 2 other boards

Mrs. Maud Marion Alvarez-Pereyre

director · Since 11/01/2018

HUMAN RESOURCES DIRECTOR

FRENCH · FRANCE · Age 45

Also on 2 other boards

Mr Guillaume Cardon

director · Since 15/01/2018

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton Se

75–100% shares

75–100% votes

Appoint directors

22, Avenue Montaign, 75008 Paris

Reg: 775 670 417 Rcs Paris · Centre De Formalités Des Entreprises · Publicly Listed Company

Notified 06/04/2016

Charges0 outstanding

Mortgage debenture

fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/08/1997Registered 09/09/1997Satisfied 08/02/2023

Insolvency History1 case

members voluntary liquidation19/07/2023

Matthew James Chadwick (practitioner) · Malcolm Cohen (practitioner)