Thomas International Holdings Limited

Active10135241 Private limited company
Incorporated
20 April 2016 (10 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
South East
Address
First Floor
18 Oxford Road
Marlow
SL7 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Also at Thomas International UK Limited, Barn Bledlow Limited, Raymond Reed Executive Services Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 April 2022
Also at Raymond Reed Executive Services Limited, Thomas International UK Limited, Wildgoose Fine Foods Limited · more companies
British
Born May 1969 (57)
Officer history (9 former)
27 August 2026
Resigned Carswell, Adam Peter as Director
14 October 2024
Resigned Newbegin, Timothy Philip as Director
11 October 2024
Appointed Carswell, Adam Peter as Director
30 September 2022
Resigned Gill, Sarbjit Singh as Director
30 September 2022
Appointed Mckeever, Luke William as Director
30 April 2022
Appointed Blaydon, Ian Christopher as Director
30 April 2022
Appointed Gill, Sarbjit Singh as Director
30 April 2022
Resigned Ballantine, Guy Hugh Waverley as Director
5 February 2020
Resigned Qureshi, Amir as Director
24 September 2018
Resigned Brosens, Greetje Leo Amanda as Director
19 September 2018
Appointed Ballantine, Guy Hugh Waverley as Director
19 September 2018
Appointed Newbegin, Timothy Philip as Director
16 February 2018
Appointed Brosens, Greetje Leo Amanda as Director
16 February 2018
Resigned Reed, Raymond as Director
16 February 2018
Resigned Reed, Martin as Director
9 June 2017
Resigned Farrow, Peter Desmond as Director
6 July 2016
Appointed Reed, Raymond as Director
6 July 2016
Appointed Qureshi, Amir as Director
6 July 2016
Appointed Farrow, Peter Desmond as Director
20 April 2016
Appointed Reed, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02085623

Holdings 1

Companies where Thomas International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2018
Ceased Tiq UK Acquisitions Limited — Owns 75–100% of shares
16 February 2018
Ceased Raymond Reed Executive Services Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
24 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Barn Bledlow Limited
Raymond Reed Executive Services Limited
Thomas International Limited
Thomas International UK Limited

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