Introduction
Watch Company
T
THOMAS GROUP (NEWPORT) HOLDINGS LIMITED
THOMAS GROUP (NEWPORT) HOLDINGS LIMITED is an active company incorporated on 16 October 2024 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. THOMAS GROUP (NEWPORT) HOLDINGS LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16022727
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Waterways Lisvane Road Cardiff, CF14 0SF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, David Vaughan
ActiveLisvane Road, CardiffCF14 0SF
Born October 1965
Director
Appointed 16 Oct 2024
THOMAS, David Vaughan
Lisvane Road, CardiffCF14 0SF
Born October 1965
Director
16 Oct 2024
Active
THOMAS, Joanne
ActiveLisvane Road, CardiffCF14 0SF
Born April 1967
Director
Appointed 16 Oct 2024
THOMAS, Joanne
Lisvane Road, CardiffCF14 0SF
Born April 1967
Director
16 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Vaughan Thomas
ActiveLisvane Road, CardiffCF14 0SF
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 16 Oct 2024
Mr David Vaughan Thomas
Lisvane Road, CardiffCF14 0SF
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2024
Active
Mrs Joanne Thomas
ActiveLisvane Road, CardiffCF14 0SF
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Mrs Joanne Thomas
Lisvane Road, CardiffCF14 0SF
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document