This company is commonly known as Thames Water Utilities Holdings Limited. The company was founded 17 years ago and was given the registration number 06195202. The firm's registered office is in READING. You can find them at Clearwater Court, Vastern Road, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THAMES WATER UTILITIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06195202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 31 January 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 26 October 2023 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 15 November 2017 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 08 March 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 08 March 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 02 October 2015 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 31 May 2017 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 29 April 2022 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 04 November 2022 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 10 July 2023 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 29 November 2012 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 01 December 2022 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 15 January 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 15 January 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 28 November 2018 | Active |
| 52 Westbourne Terrace, Reading, RG30 2RP | Secretary | 21 June 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 27 November 2014 | Active |
| 16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF | Secretary | 22 November 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 23 August 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 29 November 2013 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 16 February 2024 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 27 November 2009 | Active |
| 6 New Road, Lymm, WA13 9DY | Secretary | 21 June 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 01 September 2016 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Secretary | 27 May 2022 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 30 March 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 04 August 2011 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 01 January 2010 | Active |
| Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain, | Director | 09 January 2008 | Active |
| 81 Regina Road, London, N4 3PT | Director | 21 June 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 21 June 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 13 March 2015 | Active |
| Higher Hayes Farm, Ball Lane Kingsley, Frodsham, WA6 8HP | Director | 01 January 2009 | Active |
| Higher Hayes Farm, Ball Lane Kingsley, Frodsham, WA6 8HP | Director | 03 September 2007 | Active |
| Clearwater Court, Vastern Road, Reading, RG1 8DB | Director | 26 March 2008 | Active |
| Thames Water Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clearwater Court, Vastern Road, Reading, England, RG1 8DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
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