CALEDONIA THAMES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 09628613
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Second filing of the annual return made up to 8 June 2016; Notification of Caledonia Investments Plc as a person with significant control on 9 March 2017. The most likely internet sites of CALEDONIA THAMES HOLDINGS LIMITED are www.caledoniathamesholdings.co.uk, and www.caledonia-thames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Thames Holdings Limited is a Private Limited Company. The company registration number is 09628613. Caledonia Thames Holdings Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Caledonia Thames Holdings Limited is 55 Bishopsgate London England Ec2n 3as. . SPARROW, Charles Edward is a Secretary of the company. EDWARDS, Charles Hugh is a Director of the company. JOHNSON, Duncan Edward is a Director of the company. OWEN, Ian Bruce is a Director of the company. SHERIDAN, Thomas Gerard is a Director of the company. SPARROW, Charles Edward is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPARROW, Charles Edward
Appointed Date: 07 September 2015
Director
EDWARDS, Charles Hugh
Appointed Date: 08 June 2015
46 years old
Director
JOHNSON, Duncan Edward
Appointed Date: 08 June 2015
55 years old
Director
OWEN, Ian Bruce
Appointed Date: 30 July 2016
72 years old
Director
SHERIDAN, Thomas Gerard
Appointed Date: 07 September 2015
72 years old
Director
SPARROW, Charles Edward
Appointed Date: 07 September 2015
62 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA THAMES HOLDINGS LIMITED Events

03 May 2017
Group of companies' accounts made up to 31 December 2016
07 Apr 2017
Second filing of the annual return made up to 8 June 2016
09 Mar 2017
Notification of Caledonia Investments Plc as a person with significant control on 9 March 2017
25 Nov 2016
Elect to keep the persons' with significant control register information on the public register
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
11 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div & authorise, ratify & approve investment agreement 07/09/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2015
Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015
08 Sep 2015
Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015
08 Sep 2015
Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1

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