THAMES WATER HOLDINGS LIMITED
Company Number 05685587
Status
Dissolved
Incorporated
January 24, 2006
Entity Type
Ltd
Registered Office
Clearwater Court
Reading
RG1 8DB
36000
Previous Names
THAMES WATER HOLDINGS PLC
Ceased on Jun 4, 2007
YPCS 142 PLC
Ceased on Sep 28, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THAMES WATER HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05685587, this organization has been active since January 2006. Primarily in the 36000 sector, the business maintains its official headquarters at Clearwater Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 26, 2019
Gazette
Jan 8, 2019
Dissolution
Dec 17, 2018
Officers
Apr 16, 2018
Confirmation Statement
Mar 1, 2018
Officers
Jan 29, 2018
Accounts
Dec 19, 2017
Officers
May 31, 2017
Officers
May 18, 2017
Officers
May 18, 2017
Confirmation Statement
Jan 30, 2017
Accounts
Jan 11, 2017
Officers
Dec 21, 2016
Annual Return
Feb 9, 2016
Accounts
Jan 3, 2016
Officers
Jun 17, 2015
Officers
Jun 17, 2015
Annual Return
Mar 11, 2015
Accounts
Jan 9, 2015
Officers
Dec 3, 2014
Officers
Dec 3, 2014
Officers
Sep 30, 2014
Incorporation
Apr 28, 2014
Resolution
Apr 28, 2014
Resolution
Apr 9, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kemble Water Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
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director
director
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director
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director
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