Thames Water Commercial Ventures Holdings Limited in Vastern Road READING

Thames Water Commercial Ventures Holdings Limited READING

Thames Water Commercial Ventures Holdings started in year 2013 as Private Limited Company with registration number 08765700. The Thames Water Commercial Ventures Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB.

At present there are 3 directors in the the company, namely Jonathan M., David W. and Abigail B.. In addition one secretary - Sally L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thames Water Commercial Ventures Holdings Limited Address / Contact

Office Address	Clearwater Court
Office Address2	Vastern Road
Town	Reading
Post code	RG1 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08765700
Date of Incorporation	Thu, 7th Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Sally L.

Position: Secretary

Appointed: 07 February 2024

Jonathan M.

Position: Director

Appointed: 30 March 2023

David W.

Position: Director

Appointed: 30 March 2023

Abigail B.

Position: Director

Appointed: 30 March 2023

Dinesh M.

Position: Director

Appointed: 08 July 2022

Resigned: 30 March 2023

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 07 February 2024

Mark B.

Position: Director

Appointed: 26 July 2019

Resigned: 08 July 2022

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Tonia L.

Position: Director

Appointed: 13 April 2018

Resigned: 26 July 2019

Brandon R.

Position: Director

Appointed: 01 April 2017

Resigned: 27 September 2021

Emma S.

Position: Secretary

Appointed: 08 September 2016

Resigned: 20 April 2018

Richard G.

Position: Director

Appointed: 12 June 2015

Resigned: 31 May 2017

Christopher H.

Position: Director

Appointed: 22 July 2014

Resigned: 12 June 2015

Martin B.

Position: Director

Appointed: 07 November 2013

Resigned: 31 August 2016

Piers C.

Position: Director

Appointed: 07 November 2013

Resigned: 12 December 2014

David H.

Position: Secretary

Appointed: 07 November 2013

Resigned: 27 May 2022

Stuart S.

Position: Director

Appointed: 07 November 2013

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Kemble Water Eurobond Plc from Reading, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kemble Water Eurobond Plc

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Thames Water Commercial Ventures Holdings Limited READING

Thames Water Commercial Ventures Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sally L.

Jonathan M.

David W.

Abigail B.

Dinesh M.

Benjamin S.

Mark B.

Sonia B.

Tonia L.

Brandon R.

Emma S.

Richard G.

Christopher H.

Martin B.

Piers C.

David H.

Stuart S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us