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Thomas Consulting Engineers Holdings Ltd (number 08683054) is a private limited company legally formed on 2013-09-09. The firm was registered at 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley PR7 7NA. Thomas Consulting Engineers Holdings Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Thomas Consulting Engineers Holdings Ltd
Number 08683054
Date of Incorporation: September 9, 2013
End of financial year: 31 March
Address: 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the aforementioned company, we can name: Julian P. (in the company from 27 April 2022), Stephen B. (appointment date: 05 June 2020), Paul B. (appointed on 24 April 2018). The Companies House lists 3 persons of significant control, namely: Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights, Kieron H. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2016-03-31 2020-03-31 2021-03-31
Current Assets 1,000 1,000 1,000 3,095
Fixed Assets 1,000 1,000 - -
Number Shares Allotted 2,000 - - -
Shareholder Funds 2,000 - - -
Total Assets Less Current Liabilities 2,000 2,000 - -

People with significant control

Philip H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kieron H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David W.
6 April 2016 - 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2024 | resolution 		Free Download (3 pages)

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