THAMES HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF
Company number 08675527
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 6TH FLOOR, 5 VIGO STREET, LONDON, ENGLAND, W1S 3HF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 5th Floor 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 13 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THAMES HOLDING LIMITED are www.thamesholding.co.uk, and www.thames-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Thames Holding Limited is a Private Limited Company. The company registration number is 08675527. Thames Holding Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Thames Holding Limited is 6th Floor 5 Vigo Street London England W1s 3hf. . YIN, Jie is a Secretary of the company. YIN, Jie is a Director of the company. ZHU, Junqing is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


thames holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YIN, Jie
Appointed Date: 04 September 2013

Director
YIN, Jie
Appointed Date: 04 September 2013
43 years old

Director
ZHU, Junqing
Appointed Date: 04 September 2013
34 years old

Persons With Significant Control

Mr Jie Yin
Notified on: 4 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Junqing Zhu
Notified on: 4 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES HOLDING LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 Sep 2016
Registered office address changed from 5th Floor 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 13 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

15 Sep 2015
Secretary's details changed for Mr Jie Yin on 1 September 2015
...
... and 1 more events
29 May 2015
Director's details changed for Mr Jie Yin on 29 May 2015
14 Jan 2015
Compulsory strike-off action has been discontinued
13 Jan 2015
First Gazette notice for compulsory strike-off
08 Jan 2015
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 100