THAMES INVESTMENTS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
THAMES INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
00998039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1970
(53 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 5DA
C/O Larkings
Cornwallis House Pudding Lane
Maidstone
Kent
ME14 1NH
Mha Macintyre Hudson
Victoria Court
Maidstone
Kent ME14 5DA
ME14 5DA
Credit Risk Overview
Want to learn more about THAMES INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES LIQUID FUELS (HOLDINGS) LIMITED | Non-Trading | View Report |
| THAMES PETROLEUM PRODUCTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1992 - Present (32 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 18/05/2001 - Present (23 years and 5 months) Secretary: 01/04/1998 - Present (26 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
31/12/1990 - 26/04/2001 (10 years and 3 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/12/1990 - 18/01/1992 (1years) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 31/12/1990 - 06/04/2010 (19 years and 3 months) Secretary: 31/12/1990 - 01/03/1992 (1 years and 2 months) Born in Jun 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES LIQUID FUELS (HOLDINGS) LIMITED | Non-Trading | View Report |
| THAMES PETROLEUM PRODUCTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
