Introduction
Watch Company
T
TOM'S TRUNKS LTD
TOM'S TRUNKS LTD is an active company incorporated on 7 July 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of textiles in specialised stores and 3 other business activities. TOM'S TRUNKS LTD was registered 8 years ago.(SIC: 47510, 47710, 47820, 47910)
Status
active
Active since 8 years ago
Company No
10855834
LTD Company
Age
8 Years
Incorporated 7 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
TOMMY'S TRUNKS LTD
From: 7 July 2017To: 2 January 2019
Address
47 Moreton Street London, SW1V 2NY,
Previous Addresses
47 Moreton Street, Pimlico, London 47 Moreton Street Pimlico London London SW1V 2NY United Kingdom
From: 10 February 2026To: 11 February 2026
5 Middle Street Thriplow Royston SG8 7rd United Kingdom
From: 7 July 2017To: 10 February 2026
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Alice Elizabeth Mary
ActiveMoreton Street, LondonSW1V 2NY
Born April 1966
Director
Appointed 28 Nov 2017
HOLMES, Alice Elizabeth Mary
Moreton Street, LondonSW1V 2NY
Born April 1966
Director
28 Nov 2017
Active
HOLMES, Thomas William
ActiveMoreton Street, LondonSW1V 2NY
Born January 2001
Director
Appointed 07 Jul 2017
HOLMES, Thomas William
Moreton Street, LondonSW1V 2NY
Born January 2001
Director
07 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas William Holmes
ActiveMoreton Street, LondonSW1V 2NY
Born January 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2017
Mr Thomas William Holmes
Moreton Street, LondonSW1V 2NY
Born January 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2017
Active
Mrs Alice Elizabeth Mary Holmes
ActiveMoreton Street, LondonSW1V 2NY
Born April 1966
Nature of Control
Significant influence or control
Notified 07 Jul 2017
Mrs Alice Elizabeth Mary Holmes
Moreton Street, LondonSW1V 2NY
Born April 1966
Significant influence or control
07 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2017