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Thomas Plant (Birmingham) Holdings Limited

03930464

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 22/02/2000

Previously known as

Creative Tops Holdings Limited · until 09/12/2016
Sevco 1136 Limited · until 27/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

74990
Non-trading company

Officers

Gateley Secretaries Limited

secretary · Since 04/11/2011

Also on 472 other boards

Robert Bruce Kay

director · Since 14/05/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Matthew Benedict Canwell

director · Since 12/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Laurence Winoker

director · Since 12/03/2019

SENIOR VICE PRESIDENT - FINANCE

AMERICAN · UNITED STATES · Age 70

Also on 5 other boards

Gateley Secretaries Limited

corporate secretary · Since 04/11/2011

Reg: 03520422

Also on 472 other boards

Robert Bruce Kay

director · Since 14/05/2018

American · United States · Age 64

Matthew Benedict Canwell

director · Since 12/03/2019

British · England · Age 55

Laurence Winoker

director · Since 12/03/2019

American · United States · Age 70

Former

Severnside Nominees Limited

corporate nominee director · Resigned 21/03/2000

Severnside Secretarial Limited

corporate nominee secretary · Resigned 21/03/2000

Jon Driver

secretary · Resigned 04/11/2011

Patricia Anne Dawson

director · Resigned 04/11/2011

Jon Driver

director · Resigned 04/11/2011

Martin Roger Duddy

director · Resigned 04/11/2011

Ronald Henry Shiftan

director · Resigned 12/03/2019

Daniel Todd Siegel

director · Resigned 12/03/2019

Garry George Clarke

director · Resigned 29/03/2019

James Gary Siegel

director · Resigned 31/01/2023

Persons with Significant Control

Lifetime Brands Uk Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 07762596 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 26/08/2022Registered 31/08/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 02/03/2018Registered 12/03/2018
Charge
outstanding

JPMORGAN CHASE BANK N.A (THE SECURITY AGENT)

Created 19/06/2015Registered 25/06/2015
charge
outstanding

JPMORGAN CHASE BANK,N.A. (THE "SECURITY AGENT")

Created 23/03/2012Registered 03/04/2012
charge
outstanding

JPMORGAN CHASE BANK, N.A. (THE "SECURITY AGENT")

Created 23/03/2012Registered 03/04/2012

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1One Eleven
2026-07-30

ONE ELEVEN

post townBirmingham
2026-07-30

BIRMINGHAM

officer appointedGATELEY SECRETARIES LIMITED
2026-07-30
officer appointedCANWELL, Matthew Benedict
2026-07-30
officer appointedKAY, Robert Bruce
2026-07-30
officer appointedWINOKER, Laurence
2026-07-30