Thomas Plant (Birmingham) Holdings Limited

Active03930464 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Creative Tops Holdings Limited (until 9 December 2016)
Sevco 1136 Limited (until 27 March 2000)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 January 2023
Resigned Siegel, James Gary as Director
29 March 2019
Resigned Clarke, Garry George as Director
12 March 2019
Resigned Shiftan, Ronald Henry as Director
12 March 2019
Appointed Winoker, Laurence as Director
12 March 2019
Appointed Canwell, Matthew Benedict as Director
12 March 2019
Resigned Siegel, Daniel Todd as Director
21 May 2018
Appointed Clarke, Garry George as Director
14 May 2018
Appointed Kay, Robert Bruce as Director
4 November 2011
Appointed Shiftan, Ronald Henry as Director
4 November 2011
Appointed Siegel, Daniel Todd as Director
4 November 2011
Resigned Dawson, Patricia Anne as Director
4 November 2011
Appointed Siegel, James Gary as Director
4 November 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
4 November 2011
Resigned Duddy, Martin Roger as Director
4 November 2011
Resigned Driver, Jon as Director
4 November 2011
Resigned Driver, Jon as Secretary
13 May 2009
Appointed Duddy, Martin Roger as Director
21 March 2000
Appointed Dawson, Patricia Anne as Director
21 March 2000
Appointed Driver, Jon as Director
21 March 2000
Appointed Driver, Jon as Secretary
21 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 07762596

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Thomas Plant (Birmingham) Holdings Limited This company Owns 75–100% of shares
Creative Tops Limited Owns 75–100% of shares
LA Cafetiere (UK) Limited Owns 75–100% of shares
Lifetime Brands Europe Limited Owns 75–100% of shares
Lifetime Brands Holdings Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
21 August 2026Registration of a charge
19 August 2026Registration of a charge
15 April 2026Director's details changed
26 February 2026Confirmation statement with no updates22 February 2026
20 February 2026Full accounts31 December 2024
Show all 129 filings

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