THAMES HOLDINGS LTD
FALSTAFF HOUSE, 36 BARDOLPH ROAD, RICHMOND TW9 2LH- Active
- Private Limited Company
- Company No. 08675527
- Last Updated: 01 Mar 2024
Company Profile
THAMES HOLDINGS LTD was incorporated on Wednesday, September 4, 2013 as a Private Limited Company with registered address in RICHMOND. THAMES HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | THAMES HOLDINGS LTD |
|---|---|
| Company number | 08675527 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALSTAFF HOUSE 36 BARDOLPH ROAD RICHMOND TW9 2LH |
|---|---|
| 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 Jie Yin Nationality: Chinese |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Junqing Zhu Nationality: Chinese |
Dates: Sunday, September 4, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against THAMES HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES HOLDINGS LTD | 04 Sep 2013 |
| THAMES HOLDING LIMITED | 20 Aug 2019 |