THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 04066194
- Last Updated: 01 Mar 2024
Company Profile
THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with registered address in LONDON. THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 2 months and 4 days.
| Name | THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04066194 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thomson Publishing Investments Limited Canada Square, E14 5AQ |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomson Information & Publishing Holdings Limited 30 South Colonnade, Canary Wharf, E14 5EP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED | 06 Sep 2000 |