Thomson Holdings Limited
Company Profile
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UnknownThomson Holdings Limited
03080743•Private Limited With Share Capital
Five Canada Square Canary Wharf, London, E145AQ
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Incorporated
17/07/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Thomson Holdings Limited (03080743) is a private limited with share capital incorporated on 17/07/1995 (30 years old) and registered in london, E145AQ. The company operates under SIC code 70100 - activities of head offices.
Thomson holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/07/1995
E145AQ
Financial Overview
Total Assets
£117.34M
Liabilities
£0
Net Assets
£117.34M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:01-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Five Canada Square Canary Wharf, London, E145AQRegistered
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Contact
01315555222
Five Canada Square Canary Wharf, London, E145AQ