THAMES VALLEY (HOLDINGS) LIMITED
NEWPORT

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Company number 08731039
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address THAMES VALLEY HOUSE, ALBANY STREET, NEWPORT, GWENT, NP20 5NJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 087310390001 in full; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of THAMES VALLEY (HOLDINGS) LIMITED are www.thamesvalleyholdings.co.uk, and www.thames-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cwmbran Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Holdings Limited is a Private Limited Company. The company registration number is 08731039. Thames Valley Holdings Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Thames Valley Holdings Limited is Thames Valley House Albany Street Newport Gwent Np20 5nj. . MCGOLDRICK, Mairead Anne is a Secretary of the company. MCGOLDRICK, Liam is a Director of the company. Director MCGOLDRICK, Mairead Anne has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCGOLDRICK, Mairead Anne
Appointed Date: 22 January 2014
Director
MCGOLDRICK, Liam
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Director
MCGOLDRICK, Mairead Anne
Resigned: 22 January 2014
Appointed Date: 14 October 2013
37 years old

Persons With Significant Control

Mr Liam Mcgoldrick
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY (HOLDINGS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Satisfaction of charge 087310390001 in full
25 Nov 2016
Confirmation statement made on 14 October 2016 with updates
27 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 2 more events
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
16 Jun 2014
Registered office address changed from Unit 1-3 Pontymister Industrial Estate Risca Newport NP11 6NP United Kingdom on 16 June 2014
28 Jan 2014
Appointment of Mairead Anne Mcgoldrick as a secretary
27 Jan 2014
Termination of appointment of Mairead Mcgoldrick as a director
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 100

THAMES VALLEY (HOLDINGS) LIMITED Charges

28 May 2015
Charge code 0873 1039 0001
Delivered: 30 May 2015
Status: Satisfied on 20 December 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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