THOMAS ALEXANDER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THOMAS ALEXANDER HOLDINGS LIMITED
COMPANY NUMBER
02280956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/1988
(36 years and 3 months old)
WEBSITE
http://watsonlaurie.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/07/1988
29/07/1994
WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 01204387111
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 20/11/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 14/11/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Credit Risk Overview
Want to learn more about THOMAS ALEXANDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS ALEXANDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS ALEXANDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 9 Past: 150 |
View Report |
|
Born in Dec 1968 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 20/11/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 14/11/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 31/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 23/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 23/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 22/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 10/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 10/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 09/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 08/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 07/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 07/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 03/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 02/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 01/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 30/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 25/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/09/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 12/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 12/09/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 05/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 04/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 03/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 29/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 29/08/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 22/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 22/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 21/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/08/2024 | New Board Member Peter Gareth Davies (914136210) Appointed |
| 16/08/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 16/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/08/2024 | New Board Member Peter Gareth Davies (914136210) Appointed |
| 04/03/2024 | Peter Vinden (921256522) has left the board |
| 09/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/03/2020 | GATELEY SECRETARIES LIMITED (926787070) has left the board |
| 10/03/2020 | New Board Member Michael James Ward (900796627) Appointed |
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