A.G. THAMES HOLDINGS LIMITED
THAMES HOUSE, THAMES ROAD, CRAYFORD DA1 4QP- Active
- Private Limited Company
- Company No. 00987311
- Last Updated: 01 Mar 2024
Company Profile
A.G. THAMES HOLDINGS LIMITED was incorporated on Wednesday, August 19, 1970 as a Private Limited Company with registered address in CRAYFORD. A.G. THAMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 54 years 6 months and 5 days.
| Name | A.G. THAMES HOLDINGS LIMITED |
|---|---|
| Company number | 00987311 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE THAMES ROAD CRAYFORD DA1 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A.G. Thames 2019 Limited Thames Road, Crayford, DA1 4QP |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A.G. Thames Investments Limited Thames Road, Crayford, DA1 4QP |
Dates: Wednesday, August 21, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Aichen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| A.G. THAMES HOLDINGS LIMITED | 19 Aug 1970 |