THOMSON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 03080743
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THOMSON HOLDINGS LIMITED are www.thomsonholdings.co.uk, and www.thomson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Thomson Holdings Limited is a Private Limited Company. The company registration number is 03080743. Thomson Holdings Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Thomson Holdings Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary RUSSELL, Angela has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director DYER, Thomas Edward has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director KNIGHT, Mark David has been resigned. Director LEE, Wayne has been resigned. Director RUSSELL, Angela has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 November 1995
Appointed Date: 17 July 1995
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 15 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 15 November 1995
Appointed Date: 17 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 15 November 1995
Appointed Date: 17 July 1995
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 15 November 1995
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
Appointed Date: 15 November 1995
84 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
KNIGHT, Mark David
Resigned: 31 July 1998
Appointed Date: 15 November 1995
82 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 31 July 1998
66 years old
Director
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 15 November 1995
73 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

Ttc (1994) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON HOLDINGS LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 May 2016
Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
...
... and 82 more events
21 Nov 1995
New director appointed
21 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1995
New director appointed
21 Nov 1995
Director resigned;new director appointed
17 Jul 1995
Incorporation

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