OpenRegistry

RICHARD-THOMAS

Active
14730793·incorporated 2023-03-15

RICHARD-THOMAS is an active UK private unlimited company, incorporated on 15 March 2023 at Companies House (number 14730793; OpenRegistry canonical ID GB-14730793-richard-thomas). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2023-03-15
Registered Address
EXECUTOR OFFICE ,FLAT 38 OBOURNE COURT, CALAIS ROAD, BURTON-ON-TRENT, DE13 0UG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

RICHARD-THOMAS has 1 person with significant control on file:

  • The Office Of The Family House Of Shiels Llp (England reg. Oc454615). Notified 2026-03-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

8 historical PSC records have ceased:

  • Richard -Thomas Xxx born 1981 resident in England, English,British national. Notified 2023-03-15. Ceased 2024-03-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ultimate Beneficial Owner Richard- Thomas ... born 1981 resident in England, English,British national. Notified 2024-06-29. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Richard Thomas Shiels born 1981 resident in England, English,British national. Notified 2024-12-06. Ceased 2025-01-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Richard- Thomas born 1981 resident in England, English national. Notified 2024-06-26. Ceased 2025-05-22.
    • Has significant influence or control
  • Guardian Richard- Thomas born 1981 resident in England, English,British national. Notified 2025-04-06. Ceased 2025-05-22.
    • Has significant influence or control
  • Private Officer Richard- Thomas born 1981 resident in England, English,British national. Notified 2025-04-06. Ceased 2025-05-22.
    • Has significant influence or control
  • Richard-Thomas Agent born 1981 resident in England, English national. Notified 2025-05-01. Ceased 2025-05-22.
    • Has significant influence or control
  • The Office Of The Family House Of Shiels Llp (England reg. Oc454615). Notified 2025-05-22. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

RICHARD-THOMAS has previously traded as:

  • RICHARD-THOMAS UNLTD (until 2026-02-13)
  • RICHARD THOMAS SHIELS (until 2024-12-09)
  • RICHARD THOMAS SHIELS UNLIMITED (until 2024-11-07)
  • RICHARD THOMAS SHIELS (until 2024-06-26)
  • RICHARD THOMAS SHIELS UNLIMITED (until 2023-12-04)

Similar UK companies

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