OpenRegistry
Companies House/Crayford/Company profile

A.G. THAMES HOLDINGS LIMITED

Active
00987311·incorporated 1970-08-19

A.G. THAMES HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 1970 at Companies House (number 00987311; OpenRegistry canonical ID GB-00987311-a-g-thames-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 152 active companies registered in Crayford, Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-08-19
Registered Address
THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

A.G. THAMES HOLDINGS LIMITED has 1 person with significant control on file:

  • A.G. Thames 2019 Limited (United Kingdom reg. 12169714). Notified 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leon Aichen born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-21.
    • Owns 75% or more of shares
  • A.G. Thames Investments Limited (United Kingdom reg. 12136064). Notified 2019-08-21. Ceased 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Crayford: