THOMAS MILLER SPECIALTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHOMAS MILLER SPECIALTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04539069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Thomas Miller (Uk) Holdings Company Limited as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2025

    2 pagesPSC09

    Termination of appointment of Muhammad Muzammil Shaikh as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Lisa Jane Gibbard as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Adam Taylor as a director on Dec 13, 2024

    2 pagesAP01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Anthony Crawford as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Appointment of Ms Lisa Jane Gibbard as a director on Jun 23, 2023

    2 pagesAP01

    Termination of appointment of Danielle Lucy Champion as a director on Jun 22, 2023

    1 pagesTM01

    Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022

    2 pagesCH01

    Appointment of Mr Muhammad Muzammil Shaikh as a director on Dec 20, 2022

    2 pagesAP01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Hugh Harrison Titcomb as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Bruce Murray Kesterton as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Bernt Ake Hellman as a director on Jun 13, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0