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THAMES HOLDINGS LTD

Active
08675527·incorporated 2013-09-04

THAMES HOLDINGS LTD is an active UK private limited company, incorporated on 4 September 2013 at Companies House (number 08675527; OpenRegistry canonical ID GB-08675527-thames-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-04
Registered Address
FALSTAFF HOUSE, 36 BARDOLPH ROAD, RICHMOND, TW9 2LH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

THAMES HOLDINGS LTD has 1 person with significant control on file:

  • Mr Jie Yin born 1983 resident in England, Chinese national. Notified 2016-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Junqing Zhu born 1991 resident in England, Chinese national. Notified 2016-09-04. Ceased 2017-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

THAMES HOLDINGS LTD has previously traded as:

  • THAMES HOLDING LIMITED (until 2019-08-20)

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