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THORNTON TOMASETTI HOLDINGS UK LTD

THORNTON TOMASETTI HOLDINGS UK LTD is an active private limited company, incorporated on 1 May 2018. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THORNTON TOMASETTI HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11338702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 212-16 CLERKENWELL ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1M 5PQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Company Name History

From incorporation onwards:
THORNTON TOMASETTI HOLDINGS UK LTD

Directors

(The company's officers)
PETE DOMENIC DIMAGGIO
(~53 year old American national)
2ND FLOOR 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED STATES
Appointed on 20/04/2023
GARY FRANCIS PANARIELLO
(~60 year old American national)
2ND FLOOR 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED STATES
Appointed on 20/04/2023
MR PHILLIP ROWLAND THOMPSON
(~58 year old British national)
2ND FLOOR 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ, ENGLAND
  • Current Director
  • Gives occupation as PHYSICIST
  • Usually resident in SCOTLAND
Appointed on 01/05/2018
CORRINA CARMEL HALL
2ND FLOOR 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ, ENGLAND
  • Current Secretary
Appointed on 01/05/2018

Connections

(Shared officers)
  • MR PHILLIP ROWLAND THOMPSON
  • MR PHILLIP ROWLAND THOMPSON
  • MR PHILLIP ROWLAND THOMPSON
  • MR PHILLIP ROWLAND THOMPSON
THORNTON TOMASETTI WARRINGTON LIMITED
  • MR PHILLIP ROWLAND THOMPSON
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)

THORNTON TOMASETTI HOLDINGS UK LTD: Maps

Maps show the location of the postcode of the registered office, EC1M 5PQ.

Map of THORNTON TOMASETTI HOLDINGS UK LTD at local scale
Map of THORNTON TOMASETTI HOLDINGS UK LTD at local scale
Map of THORNTON TOMASETTI HOLDINGS UK LTD at district scale
Map of THORNTON TOMASETTI HOLDINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 5PQ

Other companies with registered offices in EC1M 5PQ:

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

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