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Robert Thomas (Holdings) Limited

Adresa
Unit 39D Vale Business Park
Llandow
Nr Cowbridge
CF71 7PF
VAT ID (DIČ) no VAT ID available
Company No. 04605013 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
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
Lloyd, Diane Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 Nature of Control
  • Significant influence or control
  • Nugent, Jean Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control
  • Thomas, Ieuan Gethin Bona Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Thomas, Robert Henry Bona Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Lloyd, Diane Cowbridge Status: Active Notified: 27/02/2009 Date of Birth: 11/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Nugent, Jean Ipswich, Suffolk, United Kingdom Status: Active Notified: 13/11/2009 Date of Birth: 06/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Ieuan Chepstow, Gwent Status: Active Notified: 22/12/2007 Role: Secretary Nationality: British
    Thomas, Ieuan Gethin Bona Llanvair Discoed, Chepstow, Gwent Status: Active Notified: 27/02/2009 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Robert Henry Bona Cowbridge, Vale Of Glamorgan, United Kingdom Status: Active Notified: 13/11/2009 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stepbuild Limited Status: Active Notified: 06/04/2016 Companies House Number: 05068072 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm