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Companies House/Gibraltar/Company profile

THOMSON HOLDINGS LIMITED

Active
OE031338·incorporated 2023-10-25

THOMSON HOLDINGS LIMITED is an active UK overseas entity, incorporated on 25 October 2023 at Companies House (number OE031338; OpenRegistry canonical ID GB-OE031338-thomson-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-25
Registered Address
67 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

THOMSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Arthur Lavarello born 1931, British national. Notified 1977-06-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Emily Josephine Lavarello born 1934, British national. Notified 1977-06-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-25. Ceased 2024-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-09-16.
  • (unnamed). Notified 2024-10-24. Ceased 2025-09-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.