THALES OVERSEAS HOLDINGS LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING RG2 6GF- Active
- Private Limited Company
- Company No. 02538382
- Last Updated: 01 Mar 2024
Company Profile
THALES OVERSEAS HOLDINGS LIMITED was incorporated on Friday, September 7, 1990 as a Private Limited Company with registered address in READING. THALES OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 2 months and 7 days.
| Name | THALES OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 02538382 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thales Electronics Limited Longwater Avenue, RG2 6GF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against THALES OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THALES OVERSEAS HOLDINGS LIMITED | 07 Sep 1990 |