THOMAS CROWN HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

THOMAS CROWN HOLDINGS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMAS CROWN HOLDINGS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070177. The accounts status is TOTAL EXEMPTION FULL.

THOMAS CROWN HOLDINGS LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 CLIFTON MOOR BUSINESS VILLAGE
YORK
NORTH YORKSHIRE
YO30 4XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE ROBINSON Jul 1975 British Director 2010-10-08 CURRENT
MR KEVIN WILLIAM LINFOOT Nov 1957 British Director 2020-04-17 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
DAVID NEWTON AND CO LIMITED Corporate Secretary 2007-12-18 UNTIL 2009-03-01 RESIGNED
DR RUFUS OLADAPO TAIWO Oct 1939 British Director 2010-01-21 UNTIL 2010-10-08 RESIGNED
MR KEVIN WILLIAM LINFOOT Nov 1957 British Director 2007-12-18 UNTIL 2010-01-21 RESIGNED
MISS ANITA JAYNE GOLIGHTLY Sep 1968 British Director 2010-11-01 UNTIL 2020-04-17 RESIGNED
MR TERRY STEVEN FISHER Nov 1962 British Director 2004-03-11 UNTIL 2007-12-18 RESIGNED
MR RICHARD JAMES BLAND Mar 1970 British Director 2010-01-21 UNTIL 2010-11-01 RESIGNED
MR KEVIN WILLIAM LINFOOT Nov 1957 British Secretary 2004-03-11 UNTIL 2007-12-18 RESIGNED
MR RICHARD JAMES BLAND Mar 1970 British Secretary 2009-03-01 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin William Linfoot 2020-04-17 11/1957 York   North Yorkshire Ownership of shares 25 to 50 percent
Miss Anita Jayne Golightly 2016-06-03 - 2020-04-17 9/1968 Bishop Auckland   County Durham Ownership of shares 25 to 50 percent

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21/22 PARK ROW MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THOMAS CROWN INVESTMENTS LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THOMAS CROWN ASSOCIATES LTD YORK Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
POINTFERN LIMITED YORK Dissolved... DORMANT 41202 - Construction of domestic buildings
RAVEN SAINT JOHN LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THOMAS CROWN ACQUISITIONS LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MANOR MILLS LLP LEEDS Dissolved... SMALL None Supplied
BEDFORD CHAMBERS LEEDS LLP YORKS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thomas Crown Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £2 equity
Dormant Company Accounts - THOMAS CROWN HOLDINGS LIMITED 2019-12-24 31-03-2019 £2 equity
Dormant Company Accounts - THOMAS CROWN HOLDINGS LIMITED 2017-12-22 31-03-2017 £2 equity
Dormant Company Accounts - THOMAS CROWN HOLDINGS LIMITED 2016-10-01 31-03-2016 £2 equity
Dormant Company Accounts - THOMAS CROWN HOLDINGS LIMITED 2016-01-05 31-03-2015 £2 Cash £4 equity
Dormant Company Accounts - THOMAS CROWN HOLDINGS LIMITED 2014-12-31 31-03-2014 £2 equity

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