Thames Holdings (london) Limited. net worth, address, company information. Free

Company search

Thames Holdings (London) Limited (registration number 06376348) is a private limited company founded on 2007-09-20 in England. This business was registered at 82 Kennington Road, London SE11 6NL. Thames Holdings (London) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Thames Holdings (london) Limited
Number	06376348
Date of Incorporation:	Thu, 20th Sep 2007
End of financial year:	31 March
Address:	82 Kennington Road, London, SE11 6NL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Peng Z. (appointed on 20 November 2018). The official register indexes 3 persons of significant control, namely: Peng Z. has over 3/4 of shares, 3/4 to full of voting rights, Bu Jian Bu San Limited can be reached at Kennington Road, SE11 6NL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cptt Development Investment Ltd can be reached at Leman Street, E1 8EY London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-04-23	2013-04-23	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Fixed Assets	-	-	-	26,198	26,198	26,198	26,198	26,198	26,198	26,198	26,198	26,198	26,198
Total Assets Less Current Liabilities	-	-	-	-26,492	-26,867	-27,217	27,217	26,198	26,198	27,217	26,198	27,217	27,217
Current Assets	-	5,566	4,616	3,985	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-26,492	-26,867	-27,217	-	-	-	-	-	-	-
Tangible Fixed Assets	27,577	26,198	26,198	26,198	26,198	-	-	-	-	-	-	-	-

People with significant control

Peng Z.

20 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bu Jian Bu San Limited

12 April 2018 - 20 November 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cptt Development Investment Ltd

1 September 2016 - 12 April 2018

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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th November 2018. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th November 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 12th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP02) New member was appointed on Thursday 12th April 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 119 Kennington Road Lambeth London SE11 6SF to 82 Kennington Road London SE11 6NL on Saturday 17th December 2016 filed on: 17th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
(AP02) New member was appointed on Thursday 1st October 2015 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st October 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 27th March 2015 with full list of members filed on: 4th, May 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 23rd April 2014 to Monday 31st March 2014 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 27th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 23rd April 2013 filed on: 23rd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (27 pages)
(AA) Data of total exemption small company accounts made up to Monday 23rd April 2012 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 29th March 2012. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 28th March 2012 from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 28th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 23rd April 2011 filed on: 22nd, March 2012 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 19th March 2012 from 82 Kennington Road Lambeth London SE11 6NL England filed on: 19th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 14th February 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 21st June 2011 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(CH01) On Monday 27th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 29th September 2010 from C/O Samir & Co Threshold & Union House Shepherd's Bush Green London W12 8TX England filed on: 29th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 8th September 2010. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 25th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 23rd April 2010 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 27th April 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 28th April 2010 from 310 Bitterne Road West, Bitterne Southampton Hampshire SO18 1BQ filed on: 28th, April 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th April 2010 filed on: 27th, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th April 2010. filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th April 2010. filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 27th April 2010 filed on: 27th, April 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th September 2010 to Friday 23rd April 2010 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, May 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 20/09/07 filed on: 13th, May 2008 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (15 pages)

Companies nearby
J Boakye Ltd [0.01 mile]
The Walcot & Hayle's Trustee [0.03 mile]
Progress Arts Limited [0.04 mile]
Stags Of London Ltd [0.06 mile]


F&j Limited [0.02 mile]
Parabola Trust [0.04 mile]
96 Lambeth Road Limited [0.06 mile]
Svh Partners Limited [0.06 mile]