THALES HOLDINGS UK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales Holdings Uk Plc. The company was founded 24 years ago and was given the registration number 03945443. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THALES HOLDINGS UK PLC
Company Number	:	03945443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Secretary	04 January 2008	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	30 March 2020	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 August 2023	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	09 March 2020	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 September 2015	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Secretary	10 October 2000	Active
Poplar Point, The Village, Finchampstead, RG40 4JN	Secretary	01 September 2004	Active
Cherrywood 4 Keymer Gardens, Burgess Hill, RH15 0AF	Secretary	07 March 2000	Active
3 Pinehurst, London Road, Englefield Green, Egham, TW20 0HQ	Director	01 February 2007	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 July 2013	Active
59 Bis, Rue Jouffroy D`Abbans, Paris 75017, France, FOREIGN	Director	13 November 2000	Active
117 Boone Trail, Severna Park, United States,	Director	01 January 2004	Active
Wray Farm, 90 Raglan Road, Reigate, RH2 0ET	Director	13 November 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	24 July 2006	Active
Three Gables, Barmoor Lane, Ryton, NE40 3AB	Director	13 November 2000	Active
88 Rue De Rosiers, Rueil Marlmason, France,	Director	10 July 2001	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	13 November 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	07 March 2000	Active
The Old Manor House, Church Street, Charlbury, OX7 3PR	Director	01 July 2005	Active
The Barn Eagle Hall, Swinderby, Lincoln, LN6 9HZ	Director	13 November 2000	Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP	Director	13 November 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	04 January 2008	Active
The Timbers, Coronation Road Littlewick Green, Maidenhead, SL6 3RA	Director	01 July 2005	Active
24 Ashcombe Avenue, Surbiton, KT6 6QA	Director	13 November 2000	Active
49 Bis Avenue Franklin Roosevelt, Paris, FOREIGN	Director	10 July 2001	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 July 2005	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 May 2008	Active
The Limes, 72 Harvest Road Englefield Green, Egham, TW20 0QR	Director	07 March 2000	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 August 2007	Active
Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, Spain,	Director	13 November 2000	Active
2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX	Director	01 April 2010	Active
KT8	Director	01 July 2005	Active
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN	Director	13 November 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 April 2013	Active
2 Rue Du Colonel Combes, Paris, France, FOREIGN	Director	10 July 2001	Active

People with Significant Control

Thales Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Thales, 4 Rue De La Verrerie, Meudon, France, 92150
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THALES HOLDINGS UK PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement