TH

TOMEX HOLDINGS LTD

Active

Company number 17020369

Woodford Green, England · Incorporated 9 February 2026

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THIRA CONSULTING LTD · 9 February 2026 – 2 March 2026

THIRA CONTENT CONSULTING LTD · 2 March 2026 – 26 May 2026

Company overview

TOMEX HOLDINGS LTD (company number 17020369) is an active private limited company incorporated on 9 February 2026 and registered in England and Wales. The company’s registered office is at 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD. It has changed its name twice, first from THIRA CONSULTING LTD to THIRA CONTENT CONSULTING LTD on 2 March 2026, then to its present name on 26 May 2026.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history, and its first accounts are due by 9 November 2027. The latest confirmation statement was made up to 26 May 2026.

As of the most recent filings, the sole director is Mr Scott Peter Jackson (born July 1974), a British national resident in the United Kingdom. The persons with significant control comprise Mrs Jane Jackson (British, born November 1965), who holds 25-50% of the shares and voting rights, and the previous corporate PSC, Thira Group Ltd, which has now ceased.

Compliance

Annual accounts Up to date
Last filed
Next due
9 November 2027
14 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MR SCOTT PETER JACKSON (40.0%)
  • MRS JANE JACKSON (40.0%)
  • MS ROSE FREYA JACKSON (10.0%)
  • OLIVER BENJAMIN JACKSON (10.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 80 GBP £1.000
B Ordinary 20 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR SCOTT PETER JACKSON A Ordinary 40 40.00% 40 40.00%
MRS JANE JACKSON A Ordinary 40 40.00% 40 40.00%
MS ROSE FREYA JACKSON B Ordinary 10 10.00% 10 10.00%
OLIVER BENJAMIN JACKSON B Ordinary 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Jane Jackson
Born November 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2026 View
Certificate Change Of Name Company
Change Of Name
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Certificate Change Of Name Company
Change Of Name
2 March 2026 View
Incorporation Company
Incorporation
9 February 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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