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Nom	Thomas Holdings (North West) Limited
Adresse	Tai Hirion Llwybr-Hir Caerwys Holywell CH7 5BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07658001 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding 77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Thomas, Wyn Lloyd Status: Active Notified: 06/04/2017 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Thomas, Lowri Lloyd Caerwys, Holywell, Wales Status: Active Notified: 18/01/2021 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Sarah Ellen Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 19/01/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Sarah Ellen Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 03/06/2011 Role: Secretary

Thomas, Wyn Lloyd Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 03/06/2011 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Manton Fork Lifts Limited Status: Active Notified: 08/07/2020 Companies House Number: 12727344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ON Grade Machine Control Limited Status: Active Notified: 31/01/2019 Companies House Number: 05410633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SOS Hose Services Limited Status: Active Notified: 05/04/2017 Companies House Number: 03390894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Attachments Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas Contracting LTD Status: Active Notified: 06/04/2017 Companies House Number: 04496458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Plant Hire Limited Status: Active Notified: 06/04/2017 Companies House Number: 07654907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Plant and Body Repairs Limited Status: Active Notified: 06/04/2017 Companies House Number: 09937286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Tool Hire LTD Status: Active Notified: 03/06/2017 Companies House Number: 01987807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thomas Holdings (North West) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)