THOMAS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04516802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/08/2002
(22 years and 4 months old)
WEBSITE
www.thomasgroupholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/01/2003
26/11/2007
THOMAS GROUP HOLDINGS PLC
View all previous names
WEST GLAMORGAN
SA12 8LA
38 Swan Road
Baglan
Port Talbot
West Glamorgan
SA12 8LA
Ford House
Acacia Avenue
Port Talbot
West Glamorgan
SA12 7DP
Telephone: 822314
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR VALUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Sara Leigh Canfield (905929449) Appointed |
| 20/12/2024 | Geoffrey Paul Thomas (901231250) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS GROUP 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 |
|---|---|---|---|---|
|
Director: 22/08/2002 - Present (22 years and 4 months) Secretary: 21/11/2005 - Present (19 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
Director: 19/12/2024 - Present (0 months) Secretary: 22/08/2002 - Present (22 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
22/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/08/2002 - Present (22 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR VALUE LIMITED | Active - Accounts Filed | View Report |
| PARALLEL IMPORTS (EUROPE) LIMITED | Non-Trading | View Report |
| VAN VALUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Sara Leigh Canfield (905929449) Appointed |
| 20/12/2024 | Geoffrey Paul Thomas (901231250) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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