Thompsons (UK) Holdings Limited. Head office in Croydon. Check Director.

Thompsons (UK) Holdings Limited, Croydon

Thompsons (Uk) Holdings Limited is a private limited company. Located at Rutland Works Vulcan Way, New Addington, Croydon CR9 0DE, the aforementioned 8 years old enterprise was incorporated on 2015-08-03 and is officially classified as "activities of head offices" (SIC: 70100).
5 directors can be found in the company: Alan T. (appointed on 01 December 2023), Patrick T. (appointed on 25 November 2015), Simon S. (appointed on 25 November 2015). Among the secretaries (1 in total), we can name: Trevor R. (appointed on 01 December 2017).

About
Name: Thompsons (UK) Holdings Limited
Number: 09714728
Incorporation date: 2015-08-03
End of financial year: 30 September


Address:	Rutland Works Vulcan Way New Addington Croydon CR9 0DE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Margaret B.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Thompsons (Uk) Holdings Limited confirmation statement filing is 2024-08-05. The most recent confirmation statement was sent on 2023-07-22. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person Margaret B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 13th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/22 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/07/22 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/07/22 filed on: 22nd, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 20th, June 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 6th, July 2020 \| accounts	Free Download (28 pages)
SH06	Shares cancellation. Statement of capital on 2020/01/2852499.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
SH03	Own shares purchase filed on: 30th, April 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 2017/12/01, company appointed a new person to the position of a secretary filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, July 2017 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/09/30. filed on: 5th, April 2017 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/09/30 from 2016/08/31 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 18th, April 2016 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, April 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, March 2016 \| resolution	Free Download (23 pages)
SH01	52500.00 GBP is the capital in company's statement on 2016/03/03 filed on: 21st, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2015 \| incorporation	Free Download (23 pages)

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