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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 ago.
Status
Active
Active since incorporation
Company No
16027455
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 October 2025
Was due on 31 October 2025 (13 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
Learn more about Tomson Holdings Ltd
Contact Update Details
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Vernon Tomson
Director • British • Lives in England • Born in Jan 1964
Martin James Collins
Director • British • Lives in UK • Born in Sep 1971
Catharine Elizabeth Tomson
Director • British • Lives in England • Born in Sep 1970
William Richard Tomson
Director • British • Lives in England • Born in Oct 1995
Mr Andrew Vernon Tomson
PSC • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
AVT & Partners Ltd
Martin James Collins, Andrew Vernon Tomson, and 1 more are mutual people.
Active
Av Tomson Holdings Ltd
Martin James Collins and Andrew Vernon Tomson are mutual people.
Active
WRJGT Ltd
Martin James Collins and William Richard Tomson are mutual people.
Active
Peddars Farms Limited
Andrew Vernon Tomson is a mutual person.
Active
Riverdale (Avenue) Management Company Limited
Andrew Vernon Tomson is a mutual person.
Active
Vantage Financial Services Limited
Martin James Collins 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
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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
See 10 Year Full Financials
Latest Activity
Catharine Elizabeth Tomson (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Andrew Vernon Tomson (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Mrs Catharine Elizabeth Tomson Appointed
8 Months Ago on 10 Mar 2025
Mr William Richard Tomson Appointed
8 Months Ago on 10 Mar 2025
Andrew Vernon Tomson (PSC) Appointed
8 Months Ago on 10 Mar 2025
Wlr Secretaries Limited (PSC) Resigned
8 Months Ago on 10 Mar 2025
Martin James Collins Resigned
8 Months Ago on 10 Mar 2025
Mr Andrew Vernon Tomson Appointed
8 Months Ago on 10 Mar 2025
Incorporated
1 Year Ago on 18 Oct 2024
Name changed from Holdvest 110 Limited
1 Year Ago on 18 Oct 2024
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Get Credit Report
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Documents
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 Mr William Richard Tomson as a director on 10 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Catharine Elizabeth Tomson as a director on 10 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin James Collins as a director on 10 March 2025
Submitted on 31 Mar 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
Appointment of Mr Andrew Vernon Tomson as a director on 10 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
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Repayment History
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