Thomas Consulting Engineers Holdings Ltd
- Company number
- 08683054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thomas Consulting Engineers V2 Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thomas Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Aug 2017 |
| Mr Philip William Howden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2023 |
| Mr Kieron David Hounslow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2023 |
| Thomas Consulting Engineers Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,000 | - | 5 |
| 31 Mar 2024 | £2,000 | - | 5 |
| 31 Mar 2023 | £2,000 | £17,193 | 5 |
| 31 Mar 2022 | £2,000 | £47,273 | 0 |
| 31 Mar 2021 | £2,000 | £3,095 | 0 |
| 31 Mar 2020 | £2,000 | - | 0 |
| 31 Mar 2019 | £2,000 | - | - |
| 31 Mar 2018 | £2,000 | - | - |
| 31 Mar 2017 | £2,000 | - | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Thomas Consulting Engineers Holdings Ltd → Thomas Consulting Engineers Ventures Limited → Thomas Consulting Engineers V2 Limited
Controls
- Thomas Consulting Limited (07074787)
Companies at the same address
- Thomas Consulting Limited (07074787)