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THOMAS MILLER HOLDINGS LTD. (FC021864)

THOMAS MILLER HOLDINGS LTD. (FC021864) is an active UK company. incorporated on 13 April 1999. with registered office in Hamilton. THOMAS MILLER HOLDINGS LTD. has been registered for 26 years. Current directors include FENTON, Charles Edward, QUIN, James Barrington, TAYLOR, Adam and 1 others.

Company Number
FC021864
Status
active
Type
oversea-company
Incorporated
13 April 1999
Age
26 years
Address
Victoria Place 5th Floor, Hamilton
Directors
FENTON, Charles Edward, QUIN, James Barrington, TAYLOR, Adam, TITCOMB, Hugh Harrison

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Introduction
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THOMAS MILLER HOLDINGS LTD.

THOMAS MILLER HOLDINGS LTD. is an active company incorporated on 13 April 1999 with the registered office located in Hamilton. THOMAS MILLER HOLDINGS LTD. was registered 26 years ago.

Status

active

Active since 26 years ago

Company No

FC021864

OVERSEA-COMPANY Company

Age

26 Years

Incorporated 13 April 1999

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Victoria Place 5th Floor 31 Victoria Street Hamilton, ,

Timeline

No significant events found

Capital Table
People

Officers

34

5 Active
29 Resigned

HALPENNY, Kieran Patrick

Active
Fenchurch Street, LondonEC3M 4ST
Secretary
Appointed 30 Jun 2014

FENTON, Charles Edward

Active
64 Bullocks Lane, HertfordSG13 8BT
Born April 1964
Director
Appointed 01 Jan 2009

QUIN, James Barrington

Active
Fenchurch Street, LondonEC3M 4ST
Born January 1969
Director
Appointed 01 Jan 2024

TAYLOR, Adam

Active
Fenchurch Street, LondonEC3M 4ST
Born December 1977
Director
Appointed 08 Sept 2022

TITCOMB, Hugh Harrison

Active
Fenchurch Street, LondonEC3M 4ST
Born December 1959
Director
Appointed 01 Oct 2022

DOWLING, Cheryl Ann Sue

Resigned
8 Rockaway View, Southampton
Secretary
Appointed 25 Jun 1999
Resigned 31 Dec 2008

HUNTER, David

Resigned
Church Street, Hamilton
Secretary
Appointed 31 Dec 2008
Resigned 29 Jun 2014

COGHLIN, Terence George

Resigned
Ockley Manor, KeymerBN6 8NX
Born July 1941
Director
Appointed 25 Jun 1999
Resigned 11 Jun 2001

COWDELL, Robert Trevor

Resigned
Fenchurch Street, LondonEC3M 4ST
Born February 1963
Director
Appointed 15 Jul 2015
Resigned 26 Feb 2026

DONNELLAN, Peter

Resigned
The Abbey, ManningtreeCO11 2SH
Born May 1951
Director
Appointed 25 Jun 1999
Resigned 11 Jun 2010

ELLEN, Simon Tudor

Resigned
Fenchurch Street, LondonEC3M 4ST
Born June 1949
Director
Appointed 01 Oct 2009
Resigned 12 Dec 2018

GOLDTHORPE, Jonathan Michael

Resigned
Fenchurch Street, LondonEC3M 4ST
Born October 1966
Director
Appointed 01 Feb 2009
Resigned 30 Jun 2021

GRAINGER, Robert Marshall

Resigned
102 Hayes Way, BeckenhamBR3 6RS
Born August 1955
Director
Appointed 01 Aug 2000
Resigned 11 Jun 2010

GRANT, Alan Ernest

Resigned
Fenchurch Street, LondonEC3M 4ST
Born December 1958
Director
Appointed 19 Mar 2015
Resigned 07 Jul 2021

HAUGH, Ann

Resigned
Fenchurch Street, LondonEC3M 4ST
Born February 1971
Director
Appointed 08 Jan 2018
Resigned 12 Oct 2018

HENDERSON, Grahaeme, Dr

Resigned
Fenchurch Street, LondonEC3M 4ST
Born December 1954
Director
Appointed 18 May 2021
Resigned 25 Jun 2024

HOLCROFT, Patrick Roy

Resigned
Fenchurch Street, LondonEC3M 4ST
Born March 1948
Director
Appointed 12 Nov 2010
Resigned 31 Dec 2015

INGLESSIS, Nikolaos

Resigned
Fenchurch Street, LondonEC3M 4ST
Born April 1955
Director
Appointed 28 Oct 2013
Resigned 30 Oct 2018

JAMES, Stephen John Barnes

Resigned
74 Dora Road, LondonSW19 7HH
Born June 1945
Director
Appointed 01 Aug 2000
Resigned 30 Jun 2006

JENKINSON, Andrew Timothy

Resigned
Rosebery Avenue, HarpendenAL5 2QP
Born April 1953
Director
Appointed 07 Jun 2004
Resigned 31 Aug 2008

KESTERTON, Bruce Murray

Resigned
Feather Green Yaffle Road, WeybridgeKT13 0QF
Born October 1958
Director
Appointed 25 Jun 1999
Resigned 30 Sept 2022

KLEBERG, Klas Gustav Gillis

Resigned
Karlavagen 85, 11459 Stockholm
Born May 1936
Director
Appointed 27 Oct 2000
Resigned 15 Jun 2006

MASSEY, Peregrine Tatton Eyre

Resigned
Boldshaves, AshfordTN26 3RA
Born June 1952
Director
Appointed 01 Aug 2000
Resigned 01 Jun 2012

NEAGLE, Paul Francis Justin

Resigned
99 Colindeep Lane, LondonNW9 6DJ
Born June 1955
Director
Appointed 01 Aug 2000
Resigned 22 Oct 2010

NOMIKOS, Markos

Resigned
Fenchurch Street, LondonEC3M 4ST
Born October 1965
Director
Appointed 25 Jun 2024
Resigned 15 Apr 2025

OLIVIER, Alan Keith

Resigned
Alexander Drive, Durban
Born March 1960
Director
Appointed 15 Jun 2006
Resigned 28 Oct 2013

READMAN, Rupert Neil

Resigned
79 Blenheim Crescent, LondonW11 2EG
Born July 1949
Director
Appointed 07 Jun 2004
Resigned 17 Jun 2011

SEYMOUR, Timothy Massingham

Resigned
Littlebury Green, Nr Saffron WaldenCB11 4XB
Born June 1948
Director
Appointed 01 Jan 2002
Resigned 17 Jun 2011

SHEPPARD, Brian

Resigned
20 Downs Hill, BeckenhamBR3 5HB
Born March 1950
Director
Appointed 02 Dec 2005
Resigned 11 Jun 2010

TAYLOR, Andrew John

Resigned
Fenchurch Street, LondonEC3M 4ST
Born November 1970
Director
Appointed 11 Feb 2020
Resigned 20 Nov 2025

TRICKETT, Stephen Paul

Resigned
Fenchurch Street, LondonEC3M 4ST
Born December 1957
Director
Appointed 10 Jun 2015
Resigned 31 Aug 2023

WODEHOUSE, Hugh Capel

Resigned
50 Doneraile Street, LondonSW6 6EP
Born October 1945
Director
Appointed 01 Aug 2000
Resigned 29 Dec 2006

WOGAN, Paul Anthony

Resigned
Fenchurch Street, LondonEC3M 4ST
Born April 1962
Director
Appointed 22 Oct 2018
Resigned 20 Feb 2021

WYNN-WILLIAMS, Huw James

Resigned
Fenchurch Street, LondonEC3M 4ST
Born July 1955
Director
Appointed 25 Jun 1999
Resigned 30 Jun 2021
Fundings
Financials
Latest Activities

Filing History

117

Termination Person Director Overseas Company With Name Termination Date
5 March 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
10 December 2025
OSTM01OSTM01
Accounts With Accounts Type Group
25 June 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
9 May 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
26 September 2024
OSAP01OSAP01
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
28 August 2024
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
12 August 2024
OSCC01OSCC01
Appoint Person Director Overseas Company With Name Appointment Date
4 March 2024
OSAP01OSAP01
Change Constitutional Documents Overseas Company With Date
31 January 2024
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
4 October 2023
OSTM01OSTM01
Accounts With Accounts Type Full
5 June 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
22 November 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 November 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 November 2022
OSTM01OSTM01
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 February 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
29 July 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
29 July 2021
OSTM01OSTM01
Accounts With Accounts Type Group
24 June 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
4 March 2021
OSTM01OSTM01
Accounts With Accounts Type Group
19 September 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
17 February 2020
OSAP01OSAP01
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
1 August 2019
OSCC01OSCC01
Change Person Director Overseas Company With Change Date
31 July 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
31 July 2019
OSCH03OSCH03
Change Company Details Overseas Company With Change Details
30 July 2019
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
28 February 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
28 December 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 November 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 October 2018
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
18 September 2018
OSCC01OSCC01
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
27 February 2018
OSAP01OSAP01
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Accounts With Accounts Type Group
24 May 2016
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
8 February 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 February 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
19 January 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
19 January 2016
OSAP01OSAP01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
19 March 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
12 March 2015
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
12 January 2015
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
12 January 2015
OSTM02OSTM02
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
10 July 2013
OSCH02OSCH02
Change Person Director Overseas Company With Change Date
21 February 2013
OSCH03OSCH03
Termination Person Director Overseas Company With Name
6 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
6 February 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
6 February 2013
OSTM01OSTM01
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Annual Return Overseas Company
1 December 2010
OSTN01OSTN01
Annual Return Update With Change Details
1 December 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
1 December 2010
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
1 December 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
1 December 2010
OSTN01-PAROSTN01-PAR
Appoint Person Director Overseas Company
29 November 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
29 November 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
29 November 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
29 November 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
29 November 2010
OSTM01OSTM01
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Termination Person Director Overseas Company With Name
22 February 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
22 February 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
22 February 2010
OSTM01OSTM01
Appoint Person Director Overseas Company
22 February 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
22 February 2010
OSAP01OSAP01
Appoint Person Secretary Overseas Company
22 February 2010
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
22 February 2010
OSTM02OSTM02
Appoint Person Director Overseas Company
5 November 2009
OSAP01OSAP01
Legacy
30 March 2009
FPAFPA
Legacy
30 March 2009
692(1)(c)692(1)(c)
Miscellaneous
9 March 2009
MISCMISC
Miscellaneous
29 January 2009
MISCMISC
Miscellaneous
7 October 2008
MISCMISC
Legacy
24 July 2008
692(1)(a)692(1)(a)
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full Group
10 April 2007
AAAnnual Accounts
Legacy
27 March 2007
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
3 February 2006
FPAFPA
Legacy
3 February 2006
692(1)(c)692(1)(c)
Legacy
1 February 2006
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
22 July 2004
AAAnnual Accounts
Legacy
25 June 2004
692(1)(b)692(1)(b)
Legacy
25 June 2004
692(1)(a)692(1)(a)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Legacy
21 June 2004
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
11 July 2003
AAAnnual Accounts
Legacy
12 June 2003
692(1)(a)692(1)(a)
Legacy
3 December 2002
692(1)(a)692(1)(a)
Accounts With Accounts Type Full Group
2 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
10 July 2001
AAAnnual Accounts
Legacy
9 July 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
28 June 2001
692(1)(b)692(1)(b)
Legacy
27 June 2001
692(1)(a)692(1)(a)
Legacy
16 May 2001
692(1)(a)692(1)(a)
Legacy
21 September 2000
692(1)(a)692(1)(a)
Legacy
3 July 2000
692(1)(a)692(1)(a)
Legacy
8 July 1999
225Change of Accounting Reference Date
Legacy
25 June 1999
BUSADDBUSADD
Legacy
25 June 1999
691691