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Dato Capital United Kingdom

Thames Holdings (London) LTD

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Reports

Extended Company Report with Annual Accounts THAMES HOLDINGS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THAMES HOLDINGS (LONDON) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2024)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£27,217 0%

Details

Company type Private Limited Company, Active
Company Number 06376348
Record last updated Wednesday, November 21, 2018 8:40:33 AM UTC
Official Address 119 Kennington Road Lambeth London England Se116sf Prince's
There are 120 companies registered at this street
Postal Code SE116SF
Sector Activities of other holding companies n.e.c.

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THAMES HOLDINGS (LONDON) LIMITED (United Kingdom) Page visits 2024

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THAMES HOLDINGS (LONDON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 12, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Annual return Annual return
Registry Jul 27, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 23, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Resignation of a woman Resignation of a woman
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 19, 2012 Change of registered office address Change of registered office address
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Director 6376... Resignation of one Director 6376...
Registry Sep 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a woman Appointment of a woman
Registry Jun 14, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Financials May 10, 2010 Annual accounts 6376... Annual accounts 6376...
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Apr 27, 2010 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Appointment of a man as Director 6376... Appointment of a man as Director 6376...
Registry Apr 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2009 Annual return Annual return
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 20, 2007 Two appointments: a woman and a man Two appointments: a woman and a man

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