Company NameTomlinson Group Holdings Limited
DirectorsMatthew Giles Evans and Liam Evans
Company StatusActive
Company Number13994121
CategoryPrivate Limited Company
Incorporation Date22 March 2022(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Matthew Giles Evans
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxford Court Oxford Road
Gomersal
Cleckheaton
BD19 4HQ
Director NameMr Liam Evans
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2023(10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxford Court Oxford Road
Gomersal
Cleckheaton
BD19 4HQ

Location

Registered AddressOxford Court Oxford Road
Gomersal
Cleckheaton
BD19 4HQ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardLiversedge and Gomersal
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 March 2024 (1 month, 2 weeks ago)
Next Return Due4 April 2025 (11 months from now)

Filing History

28 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
8 November 2023Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
14 June 2023Notification of Liam Evans as a person with significant control on 19 January 2023 (2 pages)
14 June 2023Confirmation statement made on 21 March 2023 with updates (4 pages)
14 June 2023Change of details for Mr Matthew Giles Evans as a person with significant control on 19 January 2023 (2 pages)
30 January 2023Appointment of Mr Liam Evans as a director on 19 January 2023 (2 pages)
30 January 2023Registered office address changed from Globe Works Bath Road Leeds LS11 9TZ United Kingdom to Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ on 30 January 2023 (2 pages)
27 January 2023Statement of capital following an allotment of shares on 19 January 2023
  • GBP 100
(4 pages)
22 March 2022Incorporation
Statement of capital on 2022-03-22
  • GBP 1
(30 pages)