THAMES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
THAMES HOLDINGS LTD
COMPANY NUMBER
08675527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/09/2013
(11 years and 4 months old)
WEBSITE
https://www.agthames.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2013
20/08/2019
THAMES HOLDING LIMITED
RICHMOND
TW9 2LH
Falstaff House 36 Bardolph Road
Richmond
TW9 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | Xuelin Li Bates (920704516) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2013 - Present (11 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/09/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2013 - Present (11 years and 4 months) Born in Sep 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | Xuelin Li Bates (920704516) has left the board |
| 06/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member David Lindsay Willetts (926482099) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Xuelin Li Bates (920704516) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 30/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 26/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Junqing Zhu (917813204) has left the board |
| 30/10/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 15/09/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
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