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Tomas Online Development Limited

NI038564

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5 The Ewart, 3 Bedford Street, Belfast, BT2 7EP
Incorporated 11/05/2000

Previously known as

Kerr Henderson (Online Development) Limited · until 13/10/2010
Analysis Online Ltd · until 12/11/2004
Gorse Investments Limited · until 22/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Mawhinney

director · Since 01/08/2000

FINANCIAL ADVISOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Ms Anna Wyse

secretary · Since 01/05/2026

Paul Mawhinney

director · Since 01/08/2000

British · Northern Ireland · Age 55

Anna Wyse

secretary · Since 01/05/2026

Former

Eleanor Shirley Mcneill

director · Resigned 19/05/2000

Dorothy May Kane

director · Resigned 19/05/2000

Stephen William Mccleary

director · Resigned 07/05/2003

Tommy Liddle

director · Resigned 07/05/2003

Kevin Anthony Curran

director · Resigned 16/05/2005

Simon Mckenna

secretary · Resigned 30/09/2010

Michael Kerr

director · Resigned 30/09/2010

Christian Talbot

director · Resigned 30/09/2010

John Robert Henderson Kerr

director · Resigned 30/09/2010

Simon Mckenna

director · Resigned 30/09/2010

Craig Mackay Humphreys

secretary · Resigned 24/06/2011

Simon Thomas

secretary · Resigned 15/08/2011

Michael Edward Joseph Slevin

director · Resigned 02/12/2014

Graeme Burgess Riddoch

director · Resigned 10/12/2014

Martin Charles Smith

secretary · Resigned 19/04/2016

John Spellman

director · Resigned 31/07/2018

Simon Andrew O'Hara

secretary · Resigned 15/03/2019

Paul Waters

secretary · Resigned 26/04/2019

David Whitehead

secretary · Resigned 29/01/2020

David Paul Cooper

director · Resigned 24/04/2026

Simon Donald Watson

secretary · Resigned 01/05/2026

Persons with Significant Control

Hub Acquisitions Limited

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

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 07386165 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWYSE, Anna
2026-08-20
officer appointedMAWHINNEY, Paul
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Level 5 The Ewart
2026-08-20

LEVEL 5 THE EWART

post townBelfast
2026-08-20

BELFAST