THOMAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
THOMAS HOLDINGS LIMITED
COMPANY NUMBER
02908142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/1994
(30 years and 8 months old)
WEBSITE
www.thomashardybrewery.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1994
13/05/1994
SCHEMECOPY LIMITED
MILTON KEYNES
MK9 1NJ
Telephone: 01925220022
TPS: No
17a Market Place
Loughborough
Leicestershire
LE11 3EA
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
MK9 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
Credit Risk Overview
Want to learn more about THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/03/1994 - Present (30 years and 8 months) 14/03/1994 - Present (30 years and 8 months) 14/03/1994 - Present (30 years and 8 months) 14/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/03/1994 - Present (30 years and 7 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
| 11/05/2023 | New Board Member Egemen Coskun (930827544) Appointed |
| 11/05/2023 | New Board Member Mark Stefan Schertle (930827491) Appointed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 21/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 20/11/2018 | Byron Evans (914088475) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/08/2018 | Stefan Bruns (924926992) has left the board |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 13/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 13/08/2018 | New Board Member Stefan Bruns (924926992) Appointed |
| 13/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/07/2015 | EMW SECRETARIES LIMITED (915161658) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 23/05/2013 | Kevin Hamilton (914748566) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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