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Thomas George Holdings Ltd

Thomas George Holdings Ltd is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. Thomas George Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
15012822
Private limited company
Age
2 years 6 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 28 Sep 2023 (2 years 3 months ago)
Previous address was C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet SS7 4PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Aug 1982
Mr Thomas James Board
PSC • British • Lives in England • Born in Aug 1982
Mr George Peter Rumball
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
GPR Worldwide Ltd
George Peter Rumball is a mutual person.
Active
Modular Living International Limited
Thomas James Board is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£239.52K
Total Liabilities
-£239.42K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Micro Accounts Submitted
9 Months Ago on 17 Apr 2025
Accounting Period Extended
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 3 Jun 2024
Mr George Peter Rumball (PSC) Details Changed
1 Year 11 Months Ago on 10 Feb 2024
Mr George Peter Rumball Details Changed
1 Year 11 Months Ago on 10 Feb 2024
Mr Thomas James Board Details Changed
2 Years 3 Months Ago on 28 Sep 2023
Mr George Peter Rumball Details Changed
2 Years 3 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 14 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Registration of charge 150128220001, created on 3 June 2024
Submitted on 11 Jun 2024
Change of details for Mr George Peter Rumball as a person with significant control on 10 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr George Peter Rumball on 10 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Thomas James Board on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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