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Company Information for

THOMAS FAMILY HOLDINGS LIMITED

HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH,
Company Registration Number
10211791
Private Limited Company
Active

Company Overview

About Thomas Family Holdings Ltd
THOMAS FAMILY HOLDINGS LIMITED was founded on 2016-06-02 and has its registered office in London. The organisation's status is listed as "Active". Thomas Family Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMAS FAMILY HOLDINGS LIMITED
 
Legal Registered Office
HIPPODROME CASINO CRANBOURN STREET
LEICESTER SQUARE
LONDON
WC2H 7JH
 
Filing Information
Company Number 10211791
Company ID Number 10211791
Date formed 2016-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:06:00
Primary Source:Companies House
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Companies with same name THOMAS FAMILY HOLDINGS LIMITED
The following companies were found which have the same name as THOMAS FAMILY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS FAMILY HOLDINGS, II, LLC 550 ALLENS MILL YORKTOWN VA 23692 Active Company formed on the 2013-02-08
Thomas Family Holdings, LLC 505 ALLENS MILL YORKTOWN VA 23692 Active Company formed on the 2005-09-09
THOMAS FAMILY HOLDINGS (NSW) PTY LTD Active Company formed on the 2010-03-11
THOMAS FAMILY HOLDINGS PTY LTD WA 6167 Active Company formed on the 2006-11-09
Thomas Family Holdings, LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-04-26
THOMAS FAMILY HOLDINGS, LLC 219 COURT STREET LIVE OAK FL 32064 Inactive Company formed on the 2005-11-02
THOMAS FAMILY HOLDINGS, LLC 102 SANTA BARBARA WAY PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2006-03-24
THOMAS FAMILY HOLDINGS INC Georgia Unknown
THOMAS FAMILY HOLDINGS LLC 2513 CYNTHIA CT LEANDER TX 78641 Forfeited Company formed on the 2019-02-28
Thomas Family Holdings Inc Maryland Unknown
THOMAS FAMILY HOLDINGS LLC 9 EDGEWOOD DRIVE Westchester KATONAH NY 10536 Active Company formed on the 2019-10-01
THOMAS FAMILY HOLDINGS, LLC 4949 MEADOWS RD STE 600 LAKE OSWEGO OR 97035 Active Company formed on the 2020-01-09
THOMAS FAMILY HOLDINGS L P Mississippi Unknown
THOMAS FAMILY HOLDINGS, LLC 11754 1/2 Culver Blvd Los Angeles CA 90066 Active Company formed on the 2021-02-12
THOMAS FAMILY HOLDINGS, LLC 701 5TH AVE STE 3300 SEATTLE WA 981047055 Active Company formed on the 2022-06-24
THOMAS FAMILY HOLDINGS, LLC 268 SWEET PEA PATH ABILENE TX 79602 Active Company formed on the 2022-07-22
Thomas Family Holdings LLC 7018 S Netherland Way Aurora CO 80016 Delinquent Company formed on the 2022-10-07

Company Officers of THOMAS FAMILY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIMON THOMAS
 Director 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON THOMAS THOMAS FAMILY INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-11-01
JAMES SIMON THOMAS HIPPODROME HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JAMES SIMON THOMAS WORLD GAMING TECH LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
JAMES SIMON THOMAS GAMCARE TRADE SERVICES LIMITED Director 2007-07-12 CURRENT 2007-07-11 Active
JAMES SIMON THOMAS FLOOD STREET TERRACE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-09-26
JAMES SIMON THOMAS GAMCARE Director 2007-04-17 CURRENT 1996-12-31 Active
JAMES SIMON THOMAS REGENT STREET SERVICES LIMITED Director 2007-02-19 CURRENT 2005-07-04 Active
JAMES SIMON THOMAS HIPPODROME CASINO LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
JAMES SIMON THOMAS THE SHOWBOAT ORGANISATION LIMITED Director 1998-03-16 CURRENT 1989-06-12 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-22PSC04Change of details for Mr James Simon Thomas as a person with significant control on 2021-01-25
2021-02-04SH10Particulars of variation of rights attached to shares
2021-02-04SH08Change of share class name or designation
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES12Resolution of varying share rights or name
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03AD03Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2019-07-03AD02Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON THOMAS
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09SH0112/08/16 STATEMENT OF CAPITAL GBP 100.00
2016-07-21RES13Resolutions passed:
  • Company business 09/06/2016
2016-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS FAMILY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS FAMILY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS FAMILY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THOMAS FAMILY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS FAMILY HOLDINGS LIMITED
Trademarks
We have not found any records of THOMAS FAMILY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS FAMILY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THOMAS FAMILY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS FAMILY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS FAMILY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS FAMILY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7JH