THOMAS MARCH GROUP LTD - BRIGHOUSE


Company Profile Company Filings

Overview

THOMAS MARCH GROUP LTD is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
THOMAS MARCH GROUP LTD was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597902. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS MARCH GROUP LTD - BRIGHOUSE

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

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

STONELEIGH AND THE COACH HOUSE
BRIGHOUSE
HD6 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUMAN CAPITAL SOLUTIONS HOLDINGS LIMITED (until 13/10/2020)
YARDSTICK SERVICES LIMITED (until 01/03/2019)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK TAYLOR Jul 1968 British Director 2020-03-10 CURRENT
MR BENJAMIN PETER RUSSELL Oct 1981 British Director 2018-12-20 UNTIL 2020-03-10 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2018-10-01 UNTIL 2019-02-14 RESIGNED
MRS CLAIRE RUSSELL Secretary 2018-12-20 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas March Holdings Limited 2020-03-10 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Benjamin Peter Russell 2018-12-20 - 2020-03-10 10/1981 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fd Secretarial Ltd 2018-10-01 - 2019-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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