Tomson Holdings Ltd
- Company number
- 16027455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wrjgt Ltd (2 companies)
Registered office
Previous names
- Holdvest 110 Limited (until 12 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMSON, Catharine Elizabeth | Director | 10 Mar 2025 | |
| TOMSON, William Richard | Director | 10 Mar 2025 | |
| TOMSON, Andrew Vernon | Director | 10 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wrjgt Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2025 | |
| Mr Andrew Vernon Tomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2025 | |
| Mrs Catharine Elizabeth Tomson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Mar 2025 | 18 Oct 2025 |
| Wlr Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | 10 Mar 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
Connections
Owned by
Tomson Holdings Ltd → Wrjgt Ltd
Controls
- AVT & Partners Ltd (16027471)
Directors’ other companies
- TOMSON, Andrew Vernon - Director at Porcus Farms Limited
- TOMSON, Andrew Vernon - Director at Peddars Properties Ltd
- TOMSON, Andrew Vernon - Director at Warp Bahia 1 Limited
- TOMSON, Andrew Vernon - Director at Warp Bahia 2 Limited
- TOMSON, Andrew Vernon - Director at AVT & Partners Ltd
- TOMSON, Andrew Vernon - Director at Diss Rugby Club Limited
- TOMSON, Andrew Vernon - Director at Peddars Veterinary Services Limited
- TOMSON, Andrew Vernon - Director at Peddars Pigs Limited
- TOMSON, Andrew Vernon - Director at AV Tomson Holdings Ltd
- TOMSON, William Richard - Director at Wrjgt Ltd
Registered address
249 companies are registered at this address - likely a registration agent.