THOMSON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THOMSON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON HOLDINGS LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080743. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMSON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
MS BARBARA ABENA BOATENG Oct 1962 British Director 2019-06-28 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 UNTIL 2016-03-11 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 1998-07-31 UNTIL 2016-03-11 RESIGNED
ANGELA RUSSELL British Secretary 1995-11-15 UNTIL 1998-07-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-11-30 UNTIL 2007-12-31 RESIGNED
ANGELA RUSSELL British Director 1995-11-15 UNTIL 1998-07-31 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
WAYNE LEE Nov 1959 British Director 1998-07-31 UNTIL 2009-12-31 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director 1995-11-15 UNTIL 1998-07-31 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2002-12-31 UNTIL 2006-09-18 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1995-07-17 UNTIL 1995-11-15 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-11-01 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1995-11-15 UNTIL 2000-10-31 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 UNTIL 2019-06-28 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1995-11-15 UNTIL 2002-12-31 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1995-07-17 UNTIL 1995-11-15 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1995-07-17 UNTIL 1995-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc (1994) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL THOMSON PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
THOMSON REUTERS TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THOMSON LEGAL & PROFESSIONAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TPH PUBLISHING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON REUTERS (PROFESSIONAL) UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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REUTERS NEWS & MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 63910 - News agency activities
LIVENOTE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
THOMSON PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THOMSON UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THOMSON UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IMAGEN LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
THOMSON REUTERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REUTERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HIGHQ SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
TR (2008) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
OPEN MOBILE MEDIA LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
THOMSON REUTERS INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PILGRIM SYSTEMS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Thomson Holdings Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £117,341,505 equity
Thomson Holdings Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021 £117,341,505 equity
Thomson Holdings Limited - Period Ending 2020-12-31 2021-09-24 31-12-2020 £117,341,505 equity
Thomson Holdings Limited - Period Ending 2014-12-31 2015-08-28 31-12-2014 £117,341,505 equity

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INSIUK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.