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THALES HOLDINGS UK PLC

Active
03945443·incorporated 2000-03-07

THALES HOLDINGS UK PLC is an active UK public limited company, incorporated on 7 March 2000 at Companies House (number 03945443; OpenRegistry canonical ID GB-03945443-thales-holdings-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2000-03-07
Registered Address
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THALES HOLDINGS UK PLC

Financials

Check financials of THALES HOLDINGS UK PLC

Filings

Check filing history of THALES HOLDINGS UK PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

THALES HOLDINGS UK PLC has 1 person with significant control on file:

  • Thales Sa (France reg. 552059024). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-07. Ceased 2017-04-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945443.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.