THOMPSTONE HOLDINGS LIMITED
C/O EDEN PRODUCTS LTD UNIT B MILLBROOK COURT, MIDPOINT 18, MIDDLEWICH CW10 0GE- Active
- Private Limited Company
- Company No. 06425237
- Last Updated: 01 Mar 2024
Company Profile
THOMPSTONE HOLDINGS LIMITED was incorporated on Tuesday, November 13, 2007 as a Private Limited Company with registered address in MIDDLEWICH. THOMPSTONE HOLDINGS LIMITED 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 16 years 11 months and 6 days.
| Name | THOMPSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 06425237 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EDEN PRODUCTS LTD UNIT B MILLBROOK COURT MIDPOINT 18 MIDDLEWICH CW10 0GE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Francis Thompstone Nationality: British |
Dates: Sunday, November 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Jane Thompstone Nationality: British |
Dates: Sunday, November 13, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THOMPSTONE HOLDINGS LIMITED | 13 Nov 2007 |