Thomas Sawyer Holdings Limited
- Company number
- 13336499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Btear Midco Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Paul Ronayne | Director | 2 Sep 2026 | |
| ARMSTRONG, Christian | Director | 2 Sep 2026 | |
| JAAP, Jason Samuel | Director | 30 Apr 2026 | 2 Sep 2026 |
| BROWN, Justin Ward | Director | 16 Apr 2025 | 2 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Apr 2021 | 2 Sep 2026 |
| HALSTEAD, James Peter | Director | 15 Apr 2021 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Investments No 4 Limited | Significant Influence Or Control | 2 Sep 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Thomas Sawyer Holdings Limited → Audley Investments No 4 Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited
Directors’ other companies
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Flete Limited
- ARMSTRONG, Christian - Director at Audley Flete Management Limited
- ARMSTRONG, Christian - Director at Audley Investments No 3 Limited
- ARMSTRONG, Christian - Director at Audley Mote Management Limited
- ARMSTRONG, Christian - Director at Audley Shiplake Management Limited
- ARMSTRONG, Christian - Director at Blackheath Gp Limited
- ARMSTRONG, Christian - Director at Hkrte5 Limited
- ARMSTRONG, Christian - Director at Audley Sunningdale Park Limited
- ARMSTRONG, Christian - Director at Audley Chalfont Limited
Companies at the same address
- AB Incentiveco Limited (13303856)
- Audley Bw Midco Limited (16081458)
- Audley Chalfont Management Limited (08520694)
- Audley Clevedon Limited (05605046)
- Audley Clevedon Management Limited (06105652)
- Audley Cobham Management Limited (12996189)
- Audley Cobham Rent Company Limited (12996316)
- Audley Cobham Unit Co No1 Limited (16912042)
- Audley Cobham Unit Co No2 Limited (16912378)
- Audley Ellerslie Unitco Limited (16027027)