Company Profile
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Large EnterpriseThomas Sawyer Holdings Limited
13336499•Private Limited With Share Capital
65 High Street, Egham, TW209EY
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Incorporated
15/04/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Sawyer Holdings Limited (13336499) is a private limited with share capital incorporated on 15/04/2021 (5 years old) and registered in egham, TW209EY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/04/2021
TW209EY
Financial Overview
Total Assets
£30.02M
Liabilities
£47.5K
Net Assets
£29.97M
Cash
£11.0K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-09-2026
Resolution
Category:Resolution
Date:11-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2026
Legacy
Category:Capital
Date:05-08-2026
Legacy
Category:Insolvency
Date:05-08-2026
Resolution
Category:Resolution
Date:05-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Legacy
Category:Miscellaneous
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Change Corporate Secretary Company
Category:Officers
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2024
Legacy
Category:Miscellaneous
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2021
Incorporation Company
Category:Incorporation
Date:15-04-2021
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
65 High Street, Egham, TW209EYRegistered
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Contact
65 High Street, Egham, TW209EY