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THOMSON AND SON HOLDINGS LIMITED

THOMSON AND SON HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2005. The nature of the business is Activities of head offices. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THOMSON AND SON HOLDINGS LIMITED previously had the company name B & A 0522 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05559796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 CHANNEL VIEW
Address Line 2CARDIFF ROAD
Post TownBARRY
CountyVALE OF GLAMORGAN
PostcodeCF63 2BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/09/2005 onwards:
THOMSON AND SON HOLDINGS LIMITED
Prior to 29/09/2005:
B & A 0522 LIMITED

Directors

(The company's officers)
MR BENJAMIN SCOTT THOMSON
(~40 year old British national)
20 WHITE HOUSE, BARRY, VALE OF GLAMORGAN, CF62 6FB, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 23/01/2019
MRS SUSANNE THOMSON
(~69 year old British national)
UNIT 4 CHANNEL VIEW, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE
  • Current Secretary
Appointed on 30/06/2006

Shareholders

(Persons of Significant Control)
Mr Benjamin Scott Thomson
(~40 year old British national)
Unit 4 Channel View, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BENJAMIN SCOTT THOMSON
  • MRS SUSANNE THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THOMSON AND SON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF63 2BE.

Map of THOMSON AND SON HOLDINGS LIMITED at local scale
Map of THOMSON AND SON HOLDINGS LIMITED at local scale
Map of THOMSON AND SON HOLDINGS LIMITED at district scale
Map of THOMSON AND SON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF63 2BE

Other companies with registered offices in CF63 2BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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