Thames Materials Holdings Limited. Head office in Henley On Thames. Check Director.

Thames Materials Holdings Limited, Henley On Thames

Thames Materials Holdings Limited is a private limited company. Registered at The Coach House, Greys Green Business Centre, Henley On Thames RG9 4QG, the above-mentioned 10 years old firm was incorporated on 2013-07-26 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
1 director can be found in this firm: Martin C. (appointed on 26 July 2013).

About
Name: Thames Materials Holdings Limited
Number: 08626874
Incorporation date: 2013-07-26
End of financial year: 31 October


Address:	The Coach House Greys Green Business Centre Henley On Thames RG9 4QG
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Martin C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-10-31	2020-10-31	2021-10-31
Current Assets	-	6,165,592	5,684,634
Fixed Assets	-	9,323,948	9,449,725
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

The date for Thames Materials Holdings Limited confirmation statement filing is 2024-08-17. The previous one was filed on 2023-08-03. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary professional Martin C. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 20th, May 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2022/08/03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 20th, July 2022 \| accounts	Free Download (37 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/03 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 5th, August 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2020/08/03 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 21st, July 2020 \| accounts	Free Download (34 pages)
PSC04	Change to a person with significant control 2020/04/30 filed on: 30th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 8th, July 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 25th, July 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2016/10/31 filed on: 3rd, August 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 25th, April 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 086268740001, created on 2015/01/08 filed on: 8th, January 2015 \| mortgage	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/08/02. filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/10/31. Originally it was 2014/07/31 filed on: 2nd, August 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/01 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, July 2013 \| incorporation

Companies nearby
Shannon Property Developments Limited (0.00 mile)
Shannon Construction Limited (0.00 mile)
Adventures In Music Making Limited (0.00 mile)
In8 Ltd (0.00 mile)


Vaughan Plant Haulage Limited (0.00 mile)
Idel Meat Group Ltd (0.00 mile)
Factek Ltd (0.00 mile)
Henley Directors Limited (0.00 mile)

Find other company