This company is commonly known as Thames & Hudson (holdings) Limited. The company was founded 38 years ago and was given the registration number 01948746. The firm's registered office is in LONDON. You can find them at 181a High Holborn, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | THAMES & HUDSON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01948746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 181a High Holborn, London, WC1V 7QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 181a, High Holborn, London, WC1V 7QX | Secretary | 01 September 2016 | Active |
| 181a, High Holborn, London, WC1V 7QX | Director | 09 September 2016 | Active |
| 181a, High Holborn, London, WC1V 7QX | Director | 09 September 2016 | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | - | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | 07 October 2008 | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | - | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | 07 October 2008 | Active |
| 23 Cotsford Avenue, New Malden, KT3 5EU | Secretary | - | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Secretary | 01 August 2001 | Active |
| 23 Cotsford Avenue, New Malden, KT3 5EU | Director | 01 March 1996 | Active |
| 31a Hook Hill, Sanderstead, South Croydon, CR2 0LB | Director | - | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | 01 February 2012 | Active |
| 181a, High Holborn, London, United Kingdom, WC1V 7QX | Director | 01 August 2001 | Active |
| 87 Highgate West Hill, London, N6 6LU | Director | - | Active |
| Mr Jean Jacques Chalopin | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Bahamian |
| Country of residence | : | Bahamas |
| Address | : | Deltec House, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-16 | Miscellaneous | Legacy. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-13 | Officers | Appoint person director company with name date. | Download |
| 2016-09-13 | Officers | Appoint person director company with name date. | Download |
| 2016-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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