Introduction
Watch Company
T
THOMAS FORD HOLDINGS LIMITED
THOMAS FORD HOLDINGS LIMITED is an active company incorporated on 21 March 2024 with the registered office located in Sydenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. THOMAS FORD HOLDINGS LIMITED was registered 2 years ago.(SIC: 71111)
Status
active
Active since 2 years ago
Company No
15582586
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 21 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
177 Kirkdale Sydenham, SE26 4QH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, John Edward
ActiveKirkdale, SydenhamSE26 4QH
Born October 1965
Director
Appointed 21 Mar 2024
BAILEY, John Edward
Kirkdale, SydenhamSE26 4QH
Born October 1965
Director
21 Mar 2024
Active
BUTTI, Karen Yvette
ActiveKirkdale, SydenhamSE26 4QH
Born February 1967
Director
Appointed 03 Nov 2025
BUTTI, Karen Yvette
Kirkdale, SydenhamSE26 4QH
Born February 1967
Director
03 Nov 2025
Active
PENDLEBURY, Susan Jane Gertrude
ActiveKirkdale, SydenhamSE26 4QH
Born January 1972
Director
Appointed 03 Nov 2025
PENDLEBURY, Susan Jane Gertrude
Kirkdale, SydenhamSE26 4QH
Born January 1972
Director
03 Nov 2025
Active
WESKIN, Julie Teresa Maria
ResignedKirkdale, SydenhamSE26 4QH
Born April 1970
Director
Appointed 21 Mar 2024
Resigned 01 Nov 2024
WESKIN, Julie Teresa Maria
Kirkdale, SydenhamSE26 4QH
Born April 1970
Director
21 Mar 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Karen Yvette Butti
ActiveKirkdale, SydenhamSE26 4QH
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Ms Karen Yvette Butti
Kirkdale, SydenhamSE26 4QH
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mrs Susan Jane Gertrude Pendlebury
ActiveKirkdale, SydenhamSE26 4QH
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mrs Susan Jane Gertrude Pendlebury
Kirkdale, SydenhamSE26 4QH
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mrs Julie Teresa Maria Weskin
CeasedKirkdale, SydenhamSE26 4QH
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2024
Ceased 01 Nov 2024
Mrs Julie Teresa Maria Weskin
Kirkdale, SydenhamSE26 4QH
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2024
Ceased 01 Nov 2024
Ceased
Mr John Edward Bailey
ActiveKirkdale, SydenhamSE26 4QH
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Mr John Edward Bailey
Kirkdale, SydenhamSE26 4QH
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024