THOMAS FAMILY 2004 LTD - LONDON
| Company Profile | Company Filings |
Overview
THOMAS FAMILY 2004 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMAS FAMILY 2004 LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568631. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THOMAS FAMILY 2004 LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568631. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THOMAS FAMILY 2004 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2015-04-30 | CURRENT | ||
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2015-04-30 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2023-10-11 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Roy Leighton | 2016-04-22 - 2023-10-11 | 10/1949 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2024-01-12 | 30-04-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2022-05-06 | 30-04-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2021-05-06 | 30-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2020-05-02 | 30-04-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2019-05-04 | 30-04-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2018-05-02 | 30-04-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2017-05-13 | 30-04-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - THOMAS FAMILY 2004 LTD | 2016-05-05 | 30-04-2016 | £1 Cash £1 equity |