THOMAS SAWYER HOLDINGS LIMITED
Overview
| Company Name | THOMAS SAWYER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13336499 |
| 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 SAWYER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THOMAS SAWYER HOLDINGS LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS SAWYER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS SAWYER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for THOMAS SAWYER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Oct 24, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||
Secretary's details changed | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Malcolm Nicholas Sanderson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Justin Ward Brown as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 17, 2021
| 4 pages | RP04SH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Director's details changed for Mr Malcolm Nicholas Sanderson on May 17, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher John Mccormack on Apr 23, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||||||
Previous accounting period shortened from Jan 01, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 14, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of THOMAS SAWYER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550825 | ||||||||||
| BROWN, Justin Ward, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 191433730001 | |||||||||
| HALSTEAD, James Peter | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | United Kingdom | British | 282078550001 | |||||||||
| MCCORMACK, Christopher John | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens United Kingdom | United Kingdom | British | 276261870001 | |||||||||
| SANDERSON, Malcolm Nicholas | Director | Butlers Wharf 36 Shad Thames SE1 2YE London 406 United Kingdom | United Kingdom | British | 178094410003 | |||||||||
| TEZEL, Tatiana | Director | 12 Throgmorton Av EC2N 2DL London Drapers Gardens | United Kingdom | Slovak | 239907810001 |
What are the latest statements on persons with significant control for THOMAS SAWYER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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