Tower Hamlets Holdings Limited in LONDON - SE1 2AQ

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Tower Hamlets Holdings Limited LONDON

Founded in 2003, Tower Hamlets Holdings, classified under reg no. 04992918 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Kalpesh S., Andrew T. and Daniel W.. In addition one secretary - Amanda W. - is with the firm. Currently 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.

Tower Hamlets Holdings Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992918
Date of Incorporation	Thu, 11th Dec 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Kalpesh S.

Position: Director

Appointed: 01 July 2022

Andrew T.

Position: Director

Appointed: 01 November 2019

Daniel W.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

Michael G.

Position: Director

Appointed: 30 September 2008

Resigned: 01 November 2019

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 June 2009

Peter H.

Position: Director

Appointed: 25 July 2005

Resigned: 30 September 2008

Giles F.

Position: Director

Appointed: 11 December 2003

Resigned: 01 November 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Steven D.

Position: Secretary

Appointed: 11 December 2003

Resigned: 30 September 2005

Hugh B.

Position: Director

Appointed: 11 December 2003

Resigned: 30 September 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ipp Bond Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Ipp Bond Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	6332076
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
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 14th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, October 2008	resolution	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2004	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2004	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2004	resolution
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (17 pages)

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