THOMAS MILLER HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
THOMAS MILLER HOLDINGS LTD.
COMPANY NUMBER
FC021864
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/04/1999
(25 years and 7 months old)
WEBSITE
THOMASMILLER.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HM10
90 Fenchurch Street
London
EC3M 4ST
Telephone: 72834646
Victoria Place 5th Floor
31 Victoria Street
Hamilton
HM10
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 |
|---|---|---|
| THOMAS MILLER HOLDINGS LTD | N/A | N/A |
| THOMAS MILLER HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BUILDING LIFEPLANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Markos Nomikos (932757492) Appointed |
| 13/09/2024 | New Accounts filed |
| 30/08/2024 | Grahaeme Henderson (916650554) has left the board |
Credit Risk Overview
Want to learn more about THOMAS MILLER HOLDINGS LTD.?
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 MILLER HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MILLER HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Markos Nomikos (932757492) Appointed |
| 13/09/2024 | New Accounts filed |
| 30/08/2024 | Grahaeme Henderson (916650554) has left the board |
| 06/03/2024 | New Board Member James Barrington Quin (932012621) Appointed |
| 06/10/2023 | Stephen Paul Trickett (919433141) has left the board |
| 09/06/2023 | New Accounts filed |
| 24/11/2022 | New Board Member Adam Taylor (930252722) Appointed |
| 24/11/2022 | New Board Member Hugh Harrison Titcomb (930252811) Appointed |
| 14/11/2022 | Bruce Murray Kesterton (901216174) has left the board |
| 20/08/2022 | New Accounts filed |
| 28/02/2022 | Huw James Wynn Williams (902195573) has left the board |
| 27/01/2022 | New Board Member Grahaeme Henderson (916650554) Appointed |
| 29/06/2021 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 27/02/2020 | Andrew John Taylor (926723554) has left the board |
| 27/02/2020 | New Board Member Andrew John Taylor (912695488) Appointed |
| 19/02/2020 | New Board Member Andrew John Taylor (926723554) Appointed |
| 07/08/2019 | New Accounts filed |
| 01/08/2019 | Change in Reg. Office |
| 04/03/2019 | Simon Tudor Ellen (911192660) has left the board |
| 01/01/2019 | New Board Member Paul Anthony Wogan (913978135) Appointed |
| 15/11/2018 | Nikolaos Inglessis (914842709) has left the board |
| 01/11/2018 | Ann Haugh (924261143) has left the board |
| 16/08/2018 | New Accounts filed |
| 08/03/2018 | Ann Haugh (924360083) has left the board |
| 08/03/2018 | New Board Member Ann Haugh (924261143) Appointed |
| 01/03/2018 | New Board Member Ann Haugh (924360083) Appointed |
| 27/02/2018 | Ann Haugh Rapuzzi (924286230) has left the board |
| 08/02/2018 | New Board Member Ann Haugh Rapuzzi (924286230) Appointed |
| 17/08/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 10/02/2016 | Patrick Roy Holcroft (904273136) has left the board |
| 10/02/2016 | New Board Member Robert Trevor Cowdell (920491731) Appointed |
| 10/02/2016 | Patrick Roy Holcroft (904273136) has left the board |
| 10/02/2016 | New Board Member Robert Trevor Cowdell (920491731) Appointed |
| 21/01/2016 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 21/01/2016 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 05/07/2015 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 02/04/2015 | Nikolaos Inglessis (919601618) has left the board |
| 02/04/2015 | New Board Member Nikolaos Inglessis (914842709) Appointed |
| 23/03/2015 | New Board Member Nikolaos Inglessis (919601618) Appointed |
| 16/03/2015 | Alan Keith Olivier (913730626) has left the board |
| 14/01/2015 | David Hunter (914915067) has left the board |
| 14/01/2015 | New Company Secretary Kieran Patrick Halpenny (919402731) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 11/09/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 08/02/2013 | Peregrine Tatton Eyre Massey (902135405) has left the board |
| 08/02/2013 | Rupert Neil Readman (902135440) has left the board |
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