THOMPSON GROUP HOLDINGS UK LIMITED

3H WEST CHIRTON TRADING ESTATE, NORTH SHIELDS  NE29 7TY
  • Active
  • Private Limited Company
  • Company No. 10868067
  • Last Updated: 01 Mar 2024

Company Profile

THOMPSON GROUP HOLDINGS UK LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in NORTH SHIELDS. THOMPSON GROUP HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 4 days.

Name THOMPSON GROUP HOLDINGS UK LIMITED
Company number 10868067
Company type Private Limited Company
Incorporation date 17 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3H WEST CHIRTON TRADING ESTATE
NORTH SHIELDS
NE29 7TY
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 Adam John Thompson Nationality: British Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THOMPSON GROUP HOLDINGS UK LIMITED 17 Jul 2017