THAMES HOLDINGS (LONDON) LIMITED
82 KENNINGTON ROAD, LONDON SE11 6NL- Active
- Private Limited Company
- Company No. 06376348
- Last Updated: 01 Mar 2024
Company Profile
THAMES HOLDINGS (LONDON) LIMITED was incorporated on Thursday, September 20, 2007 as a Private Limited Company with registered address in LONDON. THAMES HOLDINGS (LONDON) 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 17 years 5 months and 3 days.
| Name | THAMES HOLDINGS (LONDON) LIMITED |
|---|---|
| Company number | 06376348 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 KENNINGTON ROAD LONDON SE11 6NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peng Zhang Nationality: British |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bu Jian Bu San Limited Kennington Road, SE11 6NL |
Dates: Thursday, April 12, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cptt Development Investment Ltd Leman Street, E1 8EY |
Dates: Thursday, September 1, 2016 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against THAMES HOLDINGS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES HOLDINGS (LONDON) LIMITED | 20 Sep 2007 |