THAMES 360 LTD
8 HORSESHOE PARK, PANGBOURNE, READING RG8 7JW- Active
- Private Limited Company
- Company No. 10950511
- Last Updated: 01 Mar 2024
Company Profile
THAMES 360 LTD was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in READING. THAMES 360 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | THAMES 360 LTD |
|---|---|
| Company number | 10950511 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HORSESHOE PARK PANGBOURNE READING RG8 7JW |
|---|---|
| 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 |
|---|---|
| Mr Paul Michael Collins Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Neil Green Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lydia Collins Nationality: British |
Dates: Tuesday, June 26, 2018 - Tuesday, July 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Michael Collins Nationality: British |
Dates: Thursday, September 7, 2017 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES 360 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES 360 LTD | 07 Sep 2017 |