THOMPSONS (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMPSONS (UK) HOLDINGS LIMITED
COMPANY NUMBER
09714728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/2015
(9 years and 5 months old)
WEBSITE
thompsonsuk.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR9 0DE
Rutland Works
Vulcan Way
New Addington
Croydon, Surrey
CR9 0DE
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 |
|---|---|---|
| THOMPSONS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLTON BODIES LIMITED | Active - Accounts Filed | View Report |
| CHARLTON (VEHICLE FINISHERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Alan Patrick Thomas (931705663) Appointed |
Credit Risk Overview
Want to learn more about THOMPSONS (UK) 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 THOMPSONS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSONS (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2015 - Present (9 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2015 - Present (9 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/11/2015 - Present (9 years and 1 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/11/2015 - Present (9 years and 1 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSONS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLTON BODIES LIMITED | Active - Accounts Filed | View Report |
| CHARLTON (VEHICLE FINISHERS) LIMITED | Non-Trading | View Report |
| THOMPSONS (UK) LIMITED | Active - Accounts Filed | View Report |
| COVERMASTER SYSTEMS LIMITED | Non-Trading | View Report |
| THOMPSONS ALUMINIUM LTD | Non-Trading | View Report |
| THOMPSONS EPARTS LIMITED | Active - Accounts Filed | View Report |
| THOMPSONS SERVICETECH LTD | Active - Accounts Filed | View Report |
| THOMPSONS TIPPERS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| THOMPSONS TRAILER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Alan Patrick Thomas (931705663) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | Bernard Mullaney (914601086) has left the board |
| 08/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Company Secretary Trevor David Russell (924100061) Appointed |
| 12/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 23/02/2016 | New Board Member Patrick Allen Thomas (900615703) Appointed |
| 23/02/2016 | Patrick Allen Thomas (920509713) has left the board |
| 23/02/2016 | Margaret Elizabeth Burton (920509777) has left the board |
| 23/02/2016 | Margaret Elizabeth Burton (920509777) has left the board |
| 23/02/2016 | New Board Member Margaret Elizabeth Burton (915224979) Appointed |
| 23/02/2016 | Patrick Allen Thomas (920509713) has left the board |
| 23/02/2016 | New Board Member Patrick Allen Thomas (900615703) Appointed |
| 23/02/2016 | New Board Member Margaret Elizabeth Burton (915224979) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Margaret Elizabeth Burton (920509777) Appointed |
| 16/02/2016 | New Board Member Margaret Elizabeth Burton (920509777) Appointed |
| 16/02/2016 | New Board Member Simon Karl Shields (920509864) Appointed |
| 16/02/2016 | New Board Member Simon Karl Shields (920509864) Appointed |
| 16/02/2016 | New Board Member Patrick Allen Thomas (920509713) Appointed |
| 16/02/2016 | New Board Member Patrick Allen Thomas (920509713) Appointed |
| 16/02/2016 | New Board Member Scott Leigh Burton (920075719) Appointed |
| 16/02/2016 | New Board Member Bernard Mullaney (914601086) Appointed |
| 16/02/2016 | New Board Member Scott Leigh Burton (920075719) Appointed |
| 16/02/2016 | New Board Member Bernard Mullaney (914601086) Appointed |
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