Thomas Consulting Engineers Holdings Ltd, Chorley
Thomas Consulting Engineers Holdings Ltd is a private limited company. Registered at 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley PR7 7NA, the above-mentioned 10 years old enterprise was incorporated on 2013-09-09 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the enterprise: Julian P. (appointed on 27 April 2022), Stephen B. (appointed on 05 June 2020), Paul B. (appointed on 24 April 2018).
| About | |
|---|---|
| Name: Thomas Consulting Engineers Holdings Ltd | |
| Number: 08683054 | |
| Incorporation date: 2013-09-09 | |
| End of financial year: 31 March |
| Address: |
32 Eaton Avenue Matrix Park Buckshaw Village Chorley PR7 7NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Philip H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieron H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
6 April 2016 - 15 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2016-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 1,000 | 1,000 | 1,000 | 3,095 |
| Fixed Assets | 1,000 | 1,000 | - | - |
| Number Shares Allotted | 2,000 | - | - | - |
| Shareholder Funds | 2,000 | - | - | - |
| Total Assets Less Current Liabilities | 2,000 | 2,000 | - | - |
The deadline for Thomas Consulting Engineers Holdings Ltd confirmation statement filing is 2024-09-23. The last one was filed on 2023-09-09. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Philip H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kieron H. who owns 1/2 or less of shares, 1/2 or less of voting rights. David W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 25th, January 2024 | resolution |
Free Download
(3 pages)
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