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THAMES HONDA HOLDINGS LIMITED

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

This company is commonly known as Thames Honda Holdings Limited. The company was founded 7 years ago and was given the registration number 10274011. The firm's registered office is in ST ALBANS. You can find them at Lyon Way, Hatfield Road, St Albans, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THAMES HONDA HOLDINGS LIMITED
Company Number:10274011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Lyon Way, Hatfield Road, St Albans, Hertfordshire, United Kingdom, AL4 0QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0QU

Secretary11 April 2022Active
Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0QU

Director02 August 2019Active
Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0QU

Secretary02 August 2019Active
Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ

Director12 July 2016Active
Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ

Director12 July 2016Active
Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ

Director12 July 2016Active
Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ

Director12 July 2016Active

People with Significant Control

Brayleys Cars Limited
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:Lyon Way, Hatfield Road, St. Albans, England, AL4 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Appoint person secretary company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-31Address

Move registers to sail company with new address.

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2019-10-30Address

Change sail address company with new address.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person secretary company with name date.

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2019-05-24Accounts

Accounts with accounts type group.

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2018-10-07Accounts

Accounts with accounts type group.

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