Register entry · No. 16261925
THOMAS SAMUEL HOLDINGS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 19 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, GREATER LONDON, ENGLAND, W1S 4JL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 19 Nov 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 4 Mar 2027
- Last made up to
- 18 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THOMAS SAMUEL HOLDINGS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Stafford | Director | 19 Feb 2025 | — | June 1995 | British · England |
| Sam Skellett | Director | 19 Feb 2025 | — | June 1995 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sam Skellett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Feb 2025 | — | June 1995 | British · England |
| Mr Thomas Stafford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Feb 2025 | — | June 1995 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMAS SAMUEL HOLDINGS LTD still trading?
The register shows THOMAS SAMUEL HOLDINGS LTD as active.
What does THOMAS SAMUEL HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was THOMAS SAMUEL HOLDINGS LTD set up?
It was incorporated on 19 February 2025.
When are THOMAS SAMUEL HOLDINGS LTD's accounts due?
Next accounts are due by 19 November 2026.
When is THOMAS SAMUEL HOLDINGS LTD's next confirmation statement due?
By 4 March 2027.
Who runs THOMAS SAMUEL HOLDINGS LTD?
THOMAS SAMUEL HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House