Thames Water International Services Holdings Limited in Hill House LONDON

Thames Water International Services Holdings Limited LONDON

Thames Water International Services Holdings Limited was officially closed on 2021-03-15. Thames Water International Services Holdings was a private limited company that could have been found at Deloitte Llp, Hill House, London, EC4A 3TR. This company (officially started on 1985-06-07) was run by 2 directors and 1 secretary.
Director Nicholas F. who was appointed on 10 August 2020.
Director David H. who was appointed on 28 September 2018.
Among the secretaries, we can name: David H. appointed on 29 November 2013.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2019-10-13 and last time the statutory accounts were filed was on 31 March 2019. 2015-10-02 is the date of the most recent annual return.

Thames Water International Services Holdings Limited Address / Contact

Office Address	Deloitte Llp
Office Address2	Hill House
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01920229
Date of Incorporation	Fri, 7th Jun 1985
Date of Dissolution	Mon, 15th Mar 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	36 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 24th Nov 2020
Last confirmation statement dated	Sun, 13th Oct 2019

Company staff

Nicholas F.

Position: Director

Appointed: 10 August 2020

David H.

Position: Director

Appointed: 28 September 2018

David H.

Position: Secretary

Appointed: 29 November 2013

Mark B.

Position: Director

Appointed: 07 August 2020

Resigned: 10 August 2020

Mark B.

Position: Director

Appointed: 26 July 2019

Resigned: 07 August 2020

Tonia L.

Position: Director

Appointed: 13 April 2018

Resigned: 26 July 2019

Paul K.

Position: Director

Appointed: 01 October 2013

Resigned: 13 April 2018

Gilliam S.

Position: Secretary

Appointed: 07 October 2009

Resigned: 29 November 2013

Stuart L.

Position: Director

Appointed: 24 September 2008

Resigned: 29 September 2017

Andrew B.

Position: Director

Appointed: 24 September 2008

Resigned: 31 December 2016

Iain H.

Position: Secretary

Appointed: 12 October 2007

Resigned: 07 October 2009

Simon B.

Position: Secretary

Appointed: 20 March 2007

Resigned: 22 November 2007

Wendy S.

Position: Secretary

Appointed: 20 March 2007

Resigned: 12 October 2007

Christopher D.

Position: Secretary

Appointed: 30 November 2006

Resigned: 30 June 2007

Trevor J.

Position: Director

Appointed: 30 April 2004

Resigned: 20 March 2007

Gavin S.

Position: Secretary

Appointed: 01 January 2004

Resigned: 30 November 2006

Janet R.

Position: Director

Appointed: 18 September 2003

Resigned: 31 December 2003

Christopher B.

Position: Director

Appointed: 18 September 2003

Resigned: 31 March 2004

David S.

Position: Director

Appointed: 22 March 2002

Resigned: 29 August 2002

Alasdair M.

Position: Director

Appointed: 22 March 2002

Resigned: 16 May 2002

Opuiyo O.

Position: Director

Appointed: 07 August 2000

Resigned: 22 March 2002

Peter H.

Position: Director

Appointed: 22 June 1999

Resigned: 30 April 2004

Jeremy P.

Position: Director

Appointed: 19 February 1999

Resigned: 18 September 2003

James M.

Position: Director

Appointed: 19 February 1999

Resigned: 22 March 2002

Janet R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 2003

Patrick J.

Position: Director

Appointed: 15 July 1996

Resigned: 30 June 1998

William A.

Position: Director

Appointed: 15 July 1996

Resigned: 22 March 2002

Alan E.

Position: Director

Appointed: 01 October 1994

Resigned: 25 June 1996

Janet R.

Position: Secretary

Appointed: 28 September 1993

Resigned: 02 October 1994

Ian R.

Position: Director

Appointed: 22 November 1992

Resigned: 31 October 1999

William H.

Position: Director

Appointed: 22 November 1992

Resigned: 30 October 1995

Michael H.

Position: Director

Appointed: 29 April 1991

Resigned: 31 March 1996

David L.

Position: Director

Appointed: 29 April 1991

Resigned: 30 April 2000

Robert C.

Position: Director

Appointed: 25 February 1991

Resigned: 31 May 1997

Elizabeth T.

Position: Secretary

Appointed: 25 February 1991

Resigned: 31 July 1997

People with significant control

Thames Water Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02366623
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
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 26th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, July 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, June 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 28th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, January 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, May 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 7th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 7th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 11th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 11th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, June 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, July 1992	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 29th, January 1992	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 29th, January 1992	accounts	Free Download
AA	Accounts for the year ending on 1990/03/31 filed on: 20th, February 1991	accounts
AA	Accounts for the year ending on 1990/03/31 filed on: 20th, February 1991	accounts	Free Download
AA	Accounts for the year ending on 1989/03/31 filed on: 27th, November 1989	accounts
AA	Accounts for the year ending on 1989/03/31 filed on: 27th, November 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 2nd, May 1989	accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 2nd, May 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 4th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 4th, January 1988	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 21st, November 1986	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 21st, November 1986	accounts	Free Download

Thames Water International Services Holdings Limited LONDON

Thames Water International Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

David H.

David H.

Mark B.

Mark B.

Tonia L.

Paul K.

Gilliam S.

Stuart L.

Andrew B.

Iain H.

Simon B.

Wendy S.

Christopher D.

Trevor J.

Gavin S.

Janet R.

Christopher B.

David S.

Alasdair M.

Opuiyo O.

Peter H.

Jeremy P.

James M.

Janet R.

Patrick J.

William A.

Alan E.

Janet R.

Ian R.

William H.

Michael H.

David L.

Robert C.

Elizabeth T.

People with significant control

Company filings

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