Thames Holdings (london) Limited

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General information

Name:

Thames Holdings (london) Ltd

Office Address:

82 Kennington Road SE11 6NL London

Number: 06376348

Incorporation date: 2007-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is 2007-09-20. Started under 06376348, the company operates as a Private Limited Company. You may find the office of this firm during its opening times under the following address: 82 Kennington Road, SE11 6NL London. This business's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. 2023/03/31 is the last time when the accounts were reported.

We have just one director currently running this particular business, namely Peng Z. who's been performing the director's responsibilities since 2007-09-20. The business had been led by Ibrahim U. up until October 2015. What is more another director, namely Mary P. gave up the position thirteen years ago.

Peng Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peng Z.

Role: Director

Appointed: 20 November 2018

Latest update: 2 March 2024

People with significant control

Peng Z.
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bu Jian Bu San Limited
Address: 82 Kennington Road, London, SE11 6NL, England
Legal authority Uk Private Limited Company
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 11042271
Notified on 12 April 2018
Ceased on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cptt Development Investment Ltd
Address: 123 Leman Street, London, E1 8EY, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 09351471
Notified on 1 September 2016
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 23 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2013-04-24
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 May 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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