Thames Real Estate Holdings Limited is a private limited company registered at 6 Forge Lane, Petersham Road, Richmond TW10 7BF. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Tessa G., appointed on 13 August 2020. Director Margaret F., appointed on 13 August 2020. Director Simon F., appointed on 13 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Forge Lane |
| Office Address2 | Petersham Road |
| Town | Richmond |
| Post code | TW10 7BF |
| Country of origin | United Kingdom |
| Registration Number | 12811121 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Tessa G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Margaret F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tessa G.
| Notified on | 17 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Margaret F.
| Notified on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 3 680 377 |
| Other | ||
| Fixed Assets | 3 680 377 | |
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | 3 680 377 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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