THOMPSONS OF PRUDHOE HOLDING LTD.
PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND NE42 6PL- Active
- Private Limited Company
- Company No. 00579506
- Last Updated: 01 Mar 2024
Company Profile
THOMPSONS OF PRUDHOE HOLDING LTD. was incorporated on Wednesday, March 6, 1957 as a Private Limited Company with registered address in NORTHUMBERLAND. THOMPSONS OF PRUDHOE HOLDING LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 67 years 8 months and 4 days.
| Name | THOMPSONS OF PRUDHOE HOLDING LTD. |
|---|---|
| Company number | 00579506 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Margaret Hillary Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thompson Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THOMPSONS OF PRUDHOE HOLDING LTD. | 06 Mar 1957 |
| THOMPSON'S OF PRUDHOE LIMITED | 23 Sep 2010 |