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Nom

Thompson Wright (Holdings) Limited
Adresse
Ebenezer House
Ryecroft
Newcastle Under Lyme
ST5 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12493901 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thompson, Richard Lawrence Status: Active Notified: 10/03/2020 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wright, David Status: Ceased Notified: 03/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bostock, Jeremy Peter Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowen, Sarah Louise Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Rachel Louise Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swinton, Jessica Marie Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard Lawrence Newcastle Under Lyme, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wright, David Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Thompson Wright (Audit) LTD Status: Active Notified: 01/07/2021 Companies House Number: 13488491 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Thompson Wright (Cheshire) LTD Status: Active Notified: 14/05/2021 Companies House Number: 13395601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thompson Wright Limited Status: Active Notified: 10/03/2020 Companies House Number: 04151845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •