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Tomson Holdings Ltd

Tomson Holdings Ltd is an active company incorporated on 18 October 2024 with the registered office located in Nottingham, Nottinghamshire. Tomson Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16027455
Private limited company
Age
1 year 3 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Awaiting first confirmation statement
Dated 17 October 2025
Was due on 31 October 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (5 months remaining)
Contact
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England
Address changed on 11 Mar 2025 (10 months ago)
Previous address was The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • Farmer • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1995
Mr Andrew Vernon Tomson
PSC • British • Lives in England • Born in Jan 1964
Mrs Catharine Elizabeth Tomson
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AVT & Partners Ltd
Andrew Vernon Tomson and William Richard Tomson are mutual people.
Active
Peddars Farms Limited
Andrew Vernon Tomson is a mutual person.
Active
Warp Bahia 1 Limited
Andrew Vernon Tomson is a mutual person.
Active
Warp Bahia 2 Limited
Andrew Vernon Tomson is a mutual person.
Active
Diss Rugby Club Limited
Andrew Vernon Tomson is a mutual person.
Active
Peddars Holdings Limited
Andrew Vernon Tomson is a mutual person.
Active
Long Stratton Pigs Limited
Andrew Vernon Tomson is a mutual person.
Active
Peddars Veterinary Services Limited
Andrew Vernon Tomson is a mutual person.
Active
Financials
Tomson Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Catharine Elizabeth Tomson (PSC) Appointed
10 Months Ago on 28 Mar 2025
Mr Andrew Vernon Tomson (PSC) Details Changed
10 Months Ago on 28 Mar 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Mrs Catharine Elizabeth Tomson Appointed
10 Months Ago on 10 Mar 2025
Mr William Richard Tomson Appointed
10 Months Ago on 10 Mar 2025
Andrew Vernon Tomson (PSC) Appointed
10 Months Ago on 10 Mar 2025
Wlr Secretaries Limited (PSC) Resigned
10 Months Ago on 10 Mar 2025
Martin James Collins Resigned
10 Months Ago on 10 Mar 2025
Mr Andrew Vernon Tomson Appointed
10 Months Ago on 10 Mar 2025
Incorporated
1 Year 3 Months Ago on 18 Oct 2024
Name changed from Holdvest 110 Limited
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Resolutions
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 14 Nov 2025
Notification of Catharine Elizabeth Tomson as a person with significant control on 28 March 2025
Submitted on 12 Nov 2025
Change of details for Mr Andrew Vernon Tomson as a person with significant control on 28 March 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 12 Nov 2025
Appointment of Mrs Catharine Elizabeth Tomson as a director on 10 March 2025
Submitted on 2 Apr 2025
Appointment of Mr William Richard Tomson as a director on 10 March 2025
Submitted on 2 Apr 2025
Notification of Andrew Vernon Tomson as a person with significant control on 10 March 2025
Submitted on 31 Mar 2025
Cessation of Wlr Secretaries Limited as a person with significant control on 10 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Martin James Collins as a director on 10 March 2025
Submitted on 31 Mar 2025
Repayment History
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