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THOMPSONS (UK) HOLDINGS LIMITED (09714728)

THOMPSONS (UK) HOLDINGS LIMITED (09714728) is an active UK company. incorporated on 3 August 2015. with registered office in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THOMPSONS (UK) HOLDINGS LIMITED has been registered for 10 years. Current directors include BURTON, Margaret Elizabeth, BURTON, Scott Leigh, SHIELDS, Simon Karl and 2 others.

Company Number
09714728
Status
active
Type
ltd
Incorporated
3 August 2015
Age
10 years
Address
Rutland Works Vulcan Way, Croydon, CR9 0DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURTON, Margaret Elizabeth, BURTON, Scott Leigh, SHIELDS, Simon Karl, THOMAS, Alan Patrick, THOMAS, Patrick Allen
SIC Codes
70100

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Introduction
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THOMPSONS (UK) HOLDINGS LIMITED

THOMPSONS (UK) HOLDINGS LIMITED is an active company incorporated on 3 August 2015 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THOMPSONS (UK) HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09714728

LTD Company

Age

10 Years

Incorporated 3 August 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Rutland Works Vulcan Way New Addington Croydon, CR9 0DE,

Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Aug 15
Company Founded
Aug 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Funding Round
Mar 16
Director Left
Dec 18
Share Buyback
Apr 20
Capital Reduction
Jun 20
Director Joined
Dec 23
Loan Secured
Jul 25
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

RUSSELL, Trevor David

Active
Vulcan Way, CroydonCR9 0DE
Secretary
Appointed 01 Dec 2017

BURTON, Margaret Elizabeth

Active
Vulcan Way, CroydonCR9 0DE
Born October 1949
Director
Appointed 25 Nov 2015

BURTON, Scott Leigh

Active
Vulcan Way, CroydonCR9 0DE
Born February 1974
Director
Appointed 25 Nov 2015

SHIELDS, Simon Karl

Active
Vulcan Way, CroydonCR9 0DE
Born July 1973
Director
Appointed 25 Nov 2015

THOMAS, Alan Patrick

Active
Vulcan Way, CroydonCR9 0DE
Born May 1979
Director
Appointed 01 Dec 2023

THOMAS, Patrick Allen

Active
Vulcan Way, CroydonCR9 0DE
Born June 1946
Director
Appointed 25 Nov 2015

BLACK, Marion

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born November 1949
Director
Appointed 03 Aug 2015
Resigned 03 Aug 2015

MULLANEY, Bernard

Resigned
Vulcan Way, CroydonCR9 0DE
Born June 1960
Director
Appointed 25 Nov 2015
Resigned 28 Sept 2018

Persons with significant control

1

Mrs Margaret Elizabeth Burton

Active
Vulcan Way, CroydonCR9 0DE
Born October 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2021
AAAnnual Accounts
Accounts With Accounts Type Group
6 July 2020
AAAnnual Accounts
Capital Cancellation Shares
22 June 2020
SH06Cancellation of Shares
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 April 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 December 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
7 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 July 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
30 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
18 April 2016
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
18 April 2016
MAMA
Resolution
18 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Resolution
21 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Incorporation Company
3 August 2015
NEWINCIncorporation