THOMAS MIDCO LIMITED
Overview
| Company Name | THOMAS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08443726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THOMAS MIDCO LIMITED located?
| Registered Office Address | C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THOMAS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for THOMAS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David James Riley on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Julian Appleyard as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Philip Skolnick as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||||||
Registered office address changed from Great Rail Journeys Limited Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Noeleen Patricia Rita Pritchard as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Andrew Taylor as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander James Roberts as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David James Riley as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THOMAS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Company Director | 231353500002 | ||||
| SKOLNICK, Jonathan Philip | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chartered Accountant | 276351120001 | ||||
| STEWART, Andrew Dominic | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chartered Accountant | 330000230001 | ||||
| APPLEYARD, Julian | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | United Kingdom | British | Company Director | 192779190001 | ||||
| CLARKE, Keith George | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Operations Director | 125166070001 | ||||
| CUST, Nicholas Pury | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | None | 159977730001 | ||||
| JOHNSON, Martin Graham | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire | England | British | Director | 111432960001 | ||||
| LINEY, Peter Richard | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chief Executive Officer | 306696010001 | ||||
| PRITCHARD, Noeleen Patricia Rita | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire | United Kingdom | British | Director | 214092590001 | ||||
| ROBERTS, Alexander James | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | None | 129452990003 | ||||
| TAYLOR, Mark Andrew | Director | Saviour House 9 St Saviourgate YO1 8NL York Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | It Director | 126628990001 | ||||
| TUDGE, Stephen John | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Venture Capitalist | 58558060003 | ||||
| WATT, Christopher John | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | England | British | Venture Capitalist | 109381240001 |
Who are the persons with significant control of THOMAS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Topco Limited | Apr 06, 2016 | 9 St. Saviourgate YO1 8NL York Saviour House North Yorkshire England | No | ||||||||||
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Natures of Control
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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