Thomson Information & Solutions (Holdings) Limited

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Thomson Information & Solutions (holdings) Limited

04066194•Private Limited With Share Capital

Five Canada Square Canary Wharf, London, E145AQ
02031973000

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Incorporated

06/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thomson Information & Solutions (holdings) Limited (04066194) is a private limited with share capital incorporated on 06/09/2000 (25 years old) and registered in london, E145AQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/09/2000
E145AQ

Financial Overview

Total Assets

£1.02B

Liabilities

£0

Net Assets

£1.02B

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kimberley major
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
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:20-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
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:10-09-2013
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:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
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:22-09-2010
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:24-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
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:08-09-2008
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:17-09-2007
Accounts With Made Up Date
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Made Up Date
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Made Up Date
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Made Up Date
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Made Up Date
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Statement Of Affairs
Category:Miscellaneous
Date:23-10-2001
Legacy
Category:Capital
Date:23-10-2001
Statement Of Affairs
Category:Miscellaneous
Date:23-10-2001
Legacy
Category:Capital
Date:23-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Five Canada Square Canary Wharf, London, E145AQRegistered

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Contact

02031973000
Five Canada Square Canary Wharf, London, E145AQ