THOMAS INTERNATIONAL HOLDINGS LIMITED
FIRST FLOOR, 18 OXFORD ROAD, MARLOW SL7 2NL- Active
- Private Limited Company
- Company No. 10135241
- Last Updated: 01 Mar 2024
Company Profile
THOMAS INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in MARLOW. THOMAS INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 6 months and 23 days.
| Name | THOMAS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 10135241 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 18 OXFORD ROAD MARLOW SL7 2NL |
|---|---|
| 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 |
|---|---|
| Tiq Uk Acquisitions Limited St. Swithin's Lane, EC4N 8AD |
Dates: Friday, February 16, 2018 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raymond Reed Executive Services Limited Oxford Road, SL7 2NL |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raymond Reed Executive Services Ltd Oxford Road, SL7 2NL |
Dates: Wednesday, April 20, 2016 - Friday, February 16, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS INTERNATIONAL HOLDINGS LIMITED | 20 Apr 2016 |