Introduction
Watch Company
T
THOMAS CABIN HIRE & SALES LIMITED
THOMAS CABIN HIRE & SALES LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Holywell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. THOMAS CABIN HIRE & SALES LIMITED was registered 6 years ago.(SIC: 77320)
Status
active
Active since 6 years ago
Company No
12325110
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
FIRST GRADE RECRUITMENT LIMITED
From: 20 November 2019To: 2 September 2022
Address
Tai Hirion Llwybr-Hir Caerwys Holywell, CH7 5BL,
Previous Addresses
Tai Hirion Llwybr Hir Caerwys Flintshire CH7 5BL Wales
From: 20 November 2019To: 22 September 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS, Lowri Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
Appointed 18 Jan 2021
THOMAS, Lowri Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
18 Jan 2021
Active
THOMAS, Sarah Ellen
ActiveLlwybr-Hir, HolywellCH7 5BL
Born January 1972
Director
Appointed 18 Jan 2021
THOMAS, Sarah Ellen
Llwybr-Hir, HolywellCH7 5BL
Born January 1972
Director
18 Jan 2021
Active
THOMAS, Wyn Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
Appointed 20 Nov 2019
THOMAS, Wyn Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llwybr Hir, CaerwysCH7 5BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2019
Thomas Holdings (North West) Limited
Llwybr Hir, CaerwysCH7 5BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
2 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2019