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All Information about:
Name

Thomas Alexander Holdings Limited
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID no VAT ID available
Company No. 02280956 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Matsa Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08293396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crompton, Andrew Richard Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Crompton, Andrew Richard Birmingham, England Status: Ceased Ceased: 05/03/2020 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Vinden, Peter Birmingham, England Status: Ceased Notified: 05/03/2020 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TVP Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06548795 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •