Thomas Wood Holdings Limited
- Company number
- 11010945
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2017
- Nature of business
- Security systems service activities
- Corporate group
- Horizon Capital LLP (361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITLEY, Mitchell Cunningham | Director | 26 Feb 2026 | |
| PEIRCE, Christopher Mark | Director | 28 Nov 2025 | |
| JONES, Susanne | Director | 22 Jul 2025 | 7 Aug 2026 |
| HARRISON, Russell James | Director | 22 Jul 2025 | 26 Feb 2026 |
| HAYNES, Charles | Director | 22 Jul 2025 | 28 Nov 2025 |
| THOMAS, Mark Rodney | Director | 12 Oct 2017 | 22 Jul 2025 |
| WOOD, Brian John | Director | 12 Oct 2017 | 22 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Churches Fire Security Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 | |
| Mark Thomas | Ownership Of Shares 25 To 50 Percent | 12 Oct 2017 | 22 Jul 2025 |
| Mr Brian John Wood | Ownership Of Shares 25 To 50 Percent | 12 Oct 2017 | 22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,366 | £20 | 2 |
| 31 Dec 2023 | £184 | £185 | 2 |
| 31 Dec 2022 | £182 | £43 | 0 |
| 31 Dec 2021 | £168 | £79 | 0 |
| 31 Dec 2020 | £3,198 | £113 | 0 |
| 31 Dec 2019 | £3,189 | £836 | - |
| 31 Dec 2018 | £1,907 | £2,435 | - |
| 31 Dec 2017 | £990 | £2,371 | - |
Connections
Owned by
Thomas Wood Holdings Limited → Churches Fire Security Ltd → Ignis Bidco Limited → Ignis Holdco Limited → Ignis Midco Limited → Ignis Topco Limited
Controls
- Bridge Fire And Security Limited (08072083)
Directors’ other companies
- PEIRCE, Christopher Mark - Director at Firesafe Solutions (UK) Limited
- PEIRCE, Christopher Mark - Director at Spectrum Security & Fire Limited
- PEIRCE, Christopher Mark - Director at Fireoco Limited
- PEIRCE, Christopher Mark - Director at Bridge Fire And Security Limited
- PEIRCE, Christopher Mark - Director at Wight Fire Company Limited
- TITLEY, Mitchell Cunningham - Director at Spectrum Security & Fire Limited
- TITLEY, Mitchell Cunningham - Director at Bridge Fire And Security Limited
- TITLEY, Mitchell Cunningham - Director at Fireoco Limited
- TITLEY, Mitchell Cunningham - Director at Wight Fire Company Limited
- TITLEY, Mitchell Cunningham - Director at Firesafe Solutions (UK) Limited
Companies at the same address
- Bridge Fire And Security Limited (08072083)
- Cathedral Topco Limited (15052782)
- Firesafe Solutions (UK) Limited (05272360)
- Ignis Bidco Limited (09840527)
- Ignis Holdco Limited (10847228)
- Ignis Midco Limited (10847135)
- Ignis Topco Limited (10846957)
- M.W.E. Limited (03546210)