Thomson Family Holdings Limited
- Company number
- 14701398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Shepherds Farm Holdings (Surrey) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Benjamin Jon | Director | 2 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry, James Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2023 | 31 Mar 2025 |
| Mr Benjamin Jon Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2023 | 31 Mar 2025 |
| Mr Benjamin, Jon Thomson | Significant Influence Or Control | 1 Apr 2025 | |
| Shepherds Farm Holdings (Surrey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 2 |
| 31 Mar 2024 | 2 |
Connections
Owned by
Thomson Family Holdings Limited → Shepherds Farm Holdings (Surrey) Limited
Controls
- Simply Performance Limited (10255927)
Companies at the same address
- Shepherds Farm Holdings (Surrey) Limited (16293756)
- Simply Performance Limited (10255927)