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1 TOMSWOOD (HOLDINGS) LIMITED

Active
13919247·incorporated 2022-02-16

1 TOMSWOOD (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 February 2022 at Companies House (number 13919247; OpenRegistry canonical ID GB-13919247-1-tomswood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 527 active companies registered in Purfleet, Essex (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-16
Registered Address
UNITS 6-7 THURROCK COMMERCIAL PARK, JULIETTE WAY, PURFLEET, ESSEX, RM15 4YA, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 TOMSWOOD (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

1 TOMSWOOD (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Peter John Pomfrett born 1952 resident in Isle Of Man, British national. Notified 2025-09-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Kenneth Henry Fall born 1946 resident in Bahamas, British national. Notified 2022-02-16. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Andrew Hagger born 1962 resident in England, British national. Notified 2022-06-13. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Purfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13919247.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.