This company is commonly known as Thames Holdings Ltd. The company was founded 10 years ago and was given the registration number 08675527. The firm's registered office is in LONDON. You can find them at 5 Frederick's Place, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THAMES HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08675527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Frederick's Place, London, England, EC2R 8JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falstaff House, 36 Bardolph Road, Richmond, England, TW9 2LH | Secretary | 04 September 2013 | Active |
| 32, Chester Street, London, England, SW1X 7BL | Director | 01 October 2019 | Active |
| Falstaff House, 36 Bardolph Road, Richmond, England, TW9 2LH | Director | 01 October 2019 | Active |
| 5, Frederick's Place, London, England, EC2R 8JQ | Director | 04 September 2013 | Active |
| Apt 10, 11 Brompton Place, London, England, SW3 1QE | Director | 04 September 2013 | Active |
| Miss Junqing Zhu | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 18, Soho Square, London, England, W1D 3QL |
| Nature of control | : |
|
| Mr Jie Yin | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Falstaff House, 36 Bardolph Road, Richmond, England, TW9 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Resolution | Resolution. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
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