Thompsons (Uk) Holdings Limited

09714728

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RUTLAND WORKS VULCAN WAY, CROYDON, CR9 0DE

Incorporated 03/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Margaret Elizabeth Burton

director · Since 25/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Scott Leigh Burton

director · Since 25/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Simon Karl Shields

director · Since 25/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Patrick Allen Thomas

director · Since 25/11/2015

DIRECTOR

IRISH · IRELAND · Age 80

Also on 6 other boards

Mr Trevor David Russell

secretary · Since 01/12/2017

Mr Alan Patrick Thomas

director · Since 01/12/2023

ENGINEER

IRISH · IRELAND · Age 47

Persons with Significant Control

Dna Ltd

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

Millenium House, Victoria Road, Isle Of Man, IM2 4RW

Reg: 010932v · Isle Of Man Government Companies Registry · Limited By Shares

Notified 04/04/2025

Former PSCs

Mrs Margaret Elizabeth Burton

Ceased 03/04/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2025Registered 30/07/2025