TH

THOMSON HOLDINGS LIMITED

Active

Company number 03080743

London, United Kingdom · Incorporated 17 July 1995

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1503 LIMITED · 17 July 1995 – 4 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ttc (1994) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Gazette Filings Brought Up To Date
Gazette
10 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Secretary Company With Change Date
Officers
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Legacy
Annual Return
25 July 1996 View
Certificate Change Of Name Company
Change Of Name
3 April 1996 View
Legacy
Accounts
21 November 1995 View
Legacy
Address
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Incorporation Company
Incorporation
17 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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