Tom Smith Christmas Crackers Limited

Active01709535 Private limited company
Incorporated
25 March 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Officer history (11 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
6 December 2024
Appointed Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
5 August 2024
Resigned White, Michael as Director
5 August 2024
Appointed Allan, Lauren as Director
21 July 2022
Resigned Evans, Hannah as Director
21 July 2022
Appointed White, Michael as Director
14 October 2020
Appointed Evans, Hannah as Director
14 October 2020
Resigned White, Michael as Director
30 September 2011
Resigned Tye, Sheryl Anne as Director
5 May 2009
Appointed White, Michael as Director
5 May 2009
Resigned Hedlund, Stig Anders as Director
31 December 2008
Resigned Fisher, Nicholas as Director
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
1 August 1994
Appointed Collini, Mark Paul as Secretary
1 August 1994
Resigned Phillips, David John as Secretary
1 February 1993
Resigned Hedlund, Stig Olof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02265899

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anker International P L C Owns 75–100% of shares
Concorde Industries Limited Owns 25–50% of shares
Howard Industries Limited Owns 75–100% of shares
Polaris Plastics Limited Owns 75–100% of shares
School Supplyline Limited Owns 75–100% of shares
Tom Smith Christmas Crackers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
23 January 2026Confirmation statement with no updates20 January 2026
2 September 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

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