Thames Water Commercial Ventures Holdings Limited. net worth, address, company information. Free

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Thames Water Commercial Ventures Holdings Limited (Companies House Registration Number 08765700) is a private limited company started on 2013-11-07. The firm is located at Clearwater Court, Vastern Road, Reading RG1 8DB. Thames Water Commercial Ventures Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Thames Water Commercial Ventures Holdings Limited
Number	08765700
Date of Incorporation:	Thursday 7th November 2013
End of financial year:	31 March
Address:	Clearwater Court, Vastern Road, Reading, RG1 8DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Jonathan M. (in the company from 30 March 2023), David W. (appointment date: 30 March 2023), Abigail B. (appointed on 30 March 2023). 1 secretary is in the company: Sally L. (appointed on 07 February 2024). The official register reports 1 person of significant control - Kemble Water Eurobond Plc, a business which can be found at Vastern Road, RG1 8DB Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kemble Water Eurobond Plc

6 April 2016

Address	Clearwater Court Vastern Road, Reading, RG1 8DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	05957999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on April 5, 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on April 5, 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 7, 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 7, 2024) of a secretary filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (116 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On March 30, 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 30, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 30, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 30, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (25 pages)
(AP01) On July 8, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 8, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 27, 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 27, 2022) of a secretary filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 23, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 27, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates November 14, 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates November 14, 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On August 12, 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 26, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: November 28, 2018) of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 14, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 10th, July 2018 \| accounts	Free Download (22 pages)
(AP01) On April 13, 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 20, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 21st, June 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(CH01) On December 13, 2016 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 7, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 1st, October 2016 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 8, 2016) of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(CH01) On February 22, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 18th, August 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on June 12, 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AP01) On June 12, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 12, 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AP01) On July 22, 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2013 \| incorporation	Free Download (22 pages)

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