THOMAS PINK HOLDINGS LIMITED
In Liquidation
General Information
NAME
THOMAS PINK HOLDINGS LIMITED
COMPANY NUMBER
03261850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/1996
(28 years and 1 months old)
WEBSITE
www.thomaspink.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
27 Ashford Designer Outlet
Kimberley Way
Ashford
Kent
TN24 0SD
55 Baker Street
London
W1U 7EU
60 Cannon Street
London
EC4N 6LY
79b Mcarthur Glen Great Western Des
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DZ
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about THOMAS PINK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVIUS INVESTISSEMENTS SA | N/A | N/A |
| THOMAS PINK HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS PINK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS PINK 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 PINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS PINK 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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/10/1996 - Present (28 years and 1 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
10/10/1996 - Present (28 years and 1 months) 10/10/1996 - Present (28 years and 1 months) 10/10/1996 - Present (28 years and 1 months) 10/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMVH MOET HENNESSY LOUIS VUITTON SE | N/A | N/A |
| FLAVIUS INVESTISSEMENTS SA | N/A | N/A |
| THOMAS PINK HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS PINK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 12/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | Richard Ralph Penny (920603729) has left the board |
| 19/01/2018 | Richard Ralph Penny (920603705) has left the board |
| 19/01/2018 | New Company Secretary Maud Marion Alvarez-Pereyre (924217608) Appointed |
| 19/01/2018 | New Board Member Maud Marion Alvarez-Pereyre (924217590) Appointed |
| 19/01/2018 | New Board Member Guillaume Cardon (924217580) Appointed |
| 08/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Christopher Charles Zanardi-Landi (923275186) Appointed |
| 06/06/2017 | Julie Ann Richards (920380681) has left the board |
| 06/06/2017 | Jonathan Charles Ian Heilbron (905261920) has left the board |
| 08/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/03/2016 | New Company Secretary Richard Ralph Penny (920603729) Appointed |
| 15/03/2016 | New Board Member Richard Ralph Penny (920603705) Appointed |
| 31/12/2015 | New Board Member Julie Ann Richards (920380681) Appointed |
| 31/12/2015 | Andrew John Merriman (917969048) has left the board |
| 31/12/2015 | Andrew John Merriman (907474319) has left the board |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 17/06/2015 | Mark Phillips Weber (913210337) has left the board |
| 19/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/07/2013 | New Company Secretary Andrew John Merriman (917969048) Appointed |
| 12/07/2013 | Michael James Kelly (915322976) has left the board |
| 12/12/2012 | New Board Member Andrew John Merriman (907474319) Appointed |
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
