Thomas International Holdings Limited, Marlow

Thomas International Holdings Limited is a private limited company. Situated at 18 Oxford Road, Marlow SL7 2NL, the above-mentioned 8 years old business was incorporated on 2016-04-20 and is officially classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the firm: Luke M. (appointed on 30 September 2022), Ian B. (appointed on 30 April 2022), Timothy N. (appointed on 19 September 2018).
About
Name: Thomas International Holdings Limited
Number: 10135241
Incorporation date: 2016-04-20
End of financial year: 31 December
 
Address: 18 Oxford Road
Marlow
SL7 2NL
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Raymond Reed Executive Services Limited
1 August 2016
Address 18 Oxford Road, Marlow, SL7 2NL, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 02085623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tiq Uk Acquisitions Limited
16 February 2018 - 29 October 2018
Address 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11172608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raymond Reed Executive Services Ltd
20 April 2016 - 16 February 2018
Address 18 Oxford Road, Marlow, SL7 2NL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 02085623
Nature of control: 50,01-75% shares

The date for Thomas International Holdings Limited confirmation statement filing is 2024-05-03. The latest one was submitted on 2023-04-19. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Raymond Reed Executive Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oxford Road, SL7 2NL Marlow. Tiq Uk Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Swithin's Lane, EC4N 8AD London. Raymond Reed Executive Services Ltd owns over 1/2 to 3/4 of shares . The corporate PSC is located at Oxford Road, SL7 2NL Marlow.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 6th, January 2024 | accounts
Free Download (20 pages)


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