ALAN & THOMAS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALAN & THOMAS HOLDING COMPANY LIMITED
COMPANY NUMBER
06909287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/05/2009
(15 years and 5 months old)
WEBSITE
www.alan-thomas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01202754900
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
Want to learn more about ALAN & THOMAS HOLDING COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALAN & THOMAS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ALAN & THOMAS INSURANCE BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALAN & THOMAS HOLDING COMPANY 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 ALAN & THOMAS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN & THOMAS HOLDING COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
Director: 19/05/2009 - Present (15 years and 5 months) Secretary: 19/05/2009 - Present (15 years and 5 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
19/05/2009 - Present (15 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1962 |
Resigned | Director |
Current: 21 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 29/05/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 21/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 11/01/2023 | Julian Clive Boughton (905196546) has left the board |
| 05/01/2023 | Stewart Andrew King (905196542) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 15/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | Michael Andrew Bruce (923996413) has left the board |
| 20/11/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 13/11/2017 | New Company Secretary Andrew Hunter (923996572) Appointed |
| 13/11/2017 | New Board Member Michael Andrew Bruce (923996413) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
