Thomson Business Information Holdings Limited (registration number 02978915) is a private limited company established on 1994-10-10 originating in United Kingdom. The enterprise is located at Five Canada Square, Canary Wharf, London E14 5AQ. Changed on 1996-04-04, the previous name this firm used was Alnery No. 1390 Limited. Thomson Business Information Holdings Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Thomson Business Information Holdings Limited
Number 02978915
Date of Incorporation: 1994-10-10
End of financial year: 31 December
Address: Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Barbara B. (in the company from 28 June 2019), Kimberley M. (appointment date: 01 October 2018). The official register reports 1 person of significant control - The Thomson Organisation (No. 23), a business which is located at Canada Square, E14 5AQ London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Number Shares Allotted 572,317 572,317 572,317 572,317
Shareholder Funds 356,285,686 356,285,686 356,285,686 356,285,686

People with significant control

The Thomson Organisation (No. 23)
6 April 2016
Address Five Canada Square, London, London, E14 5AQ, England
Legal authority Uk Companies Act, 2006
Legal form Unlimited Company With Shares
Country registered England
Place registered England & Wales
Registration number 2388913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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