TOWERS THOMPSON HOLDINGS LIMITED
Company details
- Registered name
- TOWERS THOMPSON HOLDINGS LIMITED
- Company number
- 03467913
- Registered office
- Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
- Company type
- Private limited company
- Incorporated on
- 18 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- DE FACTO 682 LIMITED (to 19 Jan 1998)
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2023 | Director appointed | — | THOMPSON, Nicola |
| 31/12/2022 | Director resigned | DOLAN, Paul | — |
| 12/12/2022 | Director appointed | — | THOMPSON, Alan Paul |
| 30/06/2014 | Director resigned | THOMPSON, Alan Paul | — |
| 27/06/2014 | Secretary resigned | DOLAN, Paul | — |
| 27/06/2014 | Director appointed | — | DOLAN, Paul |
| 09/06/2010 | Charge registered | — | Composite guarantee and debenture |
| 25/03/1998 | Charge registered | — | Debenture |
| 26/02/1998 | Charge registered | — | Debenture |
| 26/02/1998 | Charge registered | — | Debenture |
| 19/01/1998 | Corporate-nominee-director resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 19/01/1998 | Corporate-nominee-director resigned | TRAVERS SMITH LIMITED | — |
| 19/01/1998 | Corporate-nominee-secretary resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 19/01/1998 | Director appointed | — | THOMPSON, Alan Paul |
| 19/01/1998 | Secretary appointed | — | DOLAN, Paul |
| 19/01/1998 | Director appointed | — | GODDARD, Terry George |
| 19/01/1998 | Registered name changed | DE FACTO 682 LIMITED | TOWERS THOMPSON HOLDINGS LIMITED |
| 18/11/1997 | Corporate-nominee-director appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
| 18/11/1997 | Corporate-nominee-director appointed | — | TRAVERS SMITH LIMITED |
| 18/11/1997 | Corporate-nominee-secretary appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
Financial highlights
The most recent accounts (07 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for TOWERS THOMPSON HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TOWERS THOMPSON HOLDINGS LIMITED (03467913)
TOWERS THOMPSON HOLDINGS LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467913. Its registered office is at Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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