Thomas Holdings (North West) Limited

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Large Enterprise

Thomas Holdings (north West) Limited

07658001Private Limited With Share Capital

Tai Hirion Llwybr-Hir, Caerwys, Holywell, CH75BL
Incorporated

03/06/2011

Company Age

14 years

Directors

4

Employees

355

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Holdings (north West) Limited (07658001) is a private limited with share capital incorporated on 03/06/2011 (14 years old) and registered in holywell, CH75BL. The company operates under SIC code 64203 - activities of construction holding companies.

Thomas holdings (north west) limited is a construction company based out of penllwyn farm llyn helyg lloc, holywell, united kingdom.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 03/06/2011
CH75BL
355 employees

Financial Overview

Total Assets

£180.22M

Liabilities

£163.42M

Net Assets

£16.81M

Turnover

£107.75M

Cash

£2.31M

Key Metrics

355

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

60
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:09-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Incorporation Company
Category:Incorporation
Date:03-06-2011

Import / Export

Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Tai Hirion Llwybr-Hir, Caerwys, Holywell, Flintshire Ch7 5Bl, CH75BLRegistered
Ty Hirion, Pen Y Cefn, Caerwys, Mold, Clwyd, CH75BL

Contact

01352721216
Tai Hirion Llwybr-Hir, Caerwys, Holywell, CH75BL