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THOMAS MILLER INVESTMENT HOLDINGS LTD (FC030550)

THOMAS MILLER INVESTMENT HOLDINGS LTD (FC030550) is an active UK company. incorporated on 1 October 2009. with registered office in Hamilton. THOMAS MILLER INVESTMENT HOLDINGS LTD has been registered for 16 years. Current directors include SMITH, David William, TAYLOR, Adam, TITCOMB, Hugh Harrison.

Company Number
FC030550
Status
active
Type
oversea-company
Incorporated
1 October 2009
Age
16 years
Address
Victoria Place 5th Floor, Hamilton
Directors
SMITH, David William, TAYLOR, Adam, TITCOMB, Hugh Harrison

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THOMAS MILLER INVESTMENT HOLDINGS LTD

THOMAS MILLER INVESTMENT HOLDINGS LTD is an active company incorporated on 1 October 2009 with the registered office located in Hamilton. THOMAS MILLER INVESTMENT HOLDINGS LTD was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

FC030550

OVERSEA-COMPANY Company

Age

16 Years

Incorporated 1 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full 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

11

4 Active
7 Resigned

HALPENNY, Kieran Patrick

Active
Fenchurch Street, LondonEC3M 4ST
Secretary
Appointed 01 Jun 2014

SMITH, David William

Active
Fenchurch Street, LondonEC3M 4ST
Born February 1974
Director
Appointed 14 Dec 2022

TAYLOR, Adam

Active
Fenchurch Street, LondonEC3M 4ST
Born December 1977
Director
Appointed 01 Oct 2022

TITCOMB, Hugh Harrison

Active
Fenchurch St, LondonEC3M 4ST
Born December 1959
Director
Appointed 11 Feb 2016

HUNTER, David

Resigned
Church Street, Hamilton
Secretary
Appointed 15 Dec 2011
Resigned 31 May 2014

BALFOUR, Michael Warren

Resigned
Fenchurch Street, LondonEC3M 4ST
Born June 1960
Director
Appointed 15 Dec 2011
Resigned 01 Feb 2016

ELLEN, Simon Tudor

Resigned
Fenchurch Street, LondonEC3M 4ST
Born June 1949
Director
Appointed 15 Dec 2011
Resigned 31 Dec 2017

GOLDTHORPE, Jonathan Michael

Resigned
Fenchurch Street, LondonEC3M 4ST
Born October 1966
Director
Appointed 15 Dec 2011
Resigned 30 Jun 2021

KESTERTON, Bruce Murray

Resigned
Fenchurch Street, LondonEC3M 4ST
Born October 1958
Director
Appointed 15 Dec 2011
Resigned 30 Sept 2022

MAIN, William Hill

Resigned
Fenchurch Street, LondonEC3M 4ST
Born November 1943
Director
Appointed 15 Dec 2011
Resigned 31 Mar 2013

TRICKETT, Stephen Paul

Resigned
Fenchurch Street, LondonEC3M 4ST
Born December 1957
Director
Appointed 24 Apr 2013
Resigned 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Change Company Details Overseas Company
17 August 2023
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
14 February 2023
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
29 July 2021
OSTM01OSTM01
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
19 December 2019
OSTM01OSTM01
Accounts With Accounts Type Full
1 August 2019
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
30 July 2019
OSCH02OSCH02
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
11 January 2018
OSTM01OSTM01
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 2016
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 March 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 March 2016
OSTM01OSTM01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
22 January 2015
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
22 January 2015
OSAP03OSAP03
Termination Person Director Overseas Company With Name Termination Date
22 January 2015
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
22 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
Appointment At Registration Of Person Authorised To Represent
15 December 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
15 December 2011
OS-PAROS-PAR
Register Overseas Company
15 December 2011
OSIN01OSIN01