Company information:
The Thompson Warehouse Ssas 4004 Ltd (No: 11996411)
Address: C/O WILTON UK (GROUP) LTD, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-May-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: May-2019 )
Current Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: May-2019 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: May-2019 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: May-2019 To: Oct-2022 )
Persons of Significant Control:
Mr Andrew Roy Leighton, Bristol, BS8 4QG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-15, Ceased: 2023-10-11)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |