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THAMES & HUDSON (HOLDINGS) LIMITED (01948746)

THAMES & HUDSON (HOLDINGS) LIMITED (01948746) is an active UK company. incorporated on 20 September 1985. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. THAMES & HUDSON (HOLDINGS) LIMITED has been registered for 40 years. Current directors include FEUCHTWANG, Anna, KAINE, Constance Margaret, NEURATH, Johanna Mikaela and 1 others.

Company Number
01948746
Status
active
Type
ltd
Incorporated
20 September 1985
Age
40 years
Address
6-24 Britannia Street, London, WC1X 9JD
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
FEUCHTWANG, Anna, KAINE, Constance Margaret, NEURATH, Johanna Mikaela, REISZ NEURATH, Susanna Andrea
SIC Codes
58110

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Introduction
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THAMES & HUDSON (HOLDINGS) LIMITED

THAMES & HUDSON (HOLDINGS) LIMITED is an active company incorporated on 20 September 1985 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. THAMES & HUDSON (HOLDINGS) LIMITED was registered 40 years ago.(SIC: 58110)

Status

active

Active since 40 years ago

Company No

01948746

LTD Company

Age

40 Years

Incorporated 20 September 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

SWIFT 637 LIMITED
From: 20 September 1985To: 16 December 1985
Contact
Address

6-24 Britannia Street London, WC1X 9JD,

Previous Addresses

181a High Holborn London WC1V 7QX
From: 20 September 1985To: 11 March 2025
Timeline

9 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Sept 85
Director Left
Feb 11
Director Joined
Feb 12
Director Left
Aug 14
Director Joined
Sept 16
Director Joined
Sept 16
New Owner
Feb 23
Director Left
Jun 25
Director Left
Oct 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

MEADES, Peter

Active
Britannia Street, LondonWC1X 9JD
Secretary
Appointed 01 Sept 2016

FEUCHTWANG, Anna

Active
Britannia Street, LondonWC1X 9JD
Born March 1964
Director
Appointed 09 Sept 2016

KAINE, Constance Margaret

Active
Britannia Street, LondonWC1X 9JD
Born August 1938
Director
Appointed N/A

NEURATH, Johanna Mikaela

Active
Britannia Street, LondonWC1X 9JD
Born March 1963
Director
Appointed 07 Oct 2008

REISZ NEURATH, Susanna Andrea

Active
Britannia Street, LondonWC1X 9JD
Born November 1965
Director
Appointed 07 Oct 2008

BATES, Eric

Resigned
23 Cotsford Avenue, New MaldenKT3 5EU
Secretary
Appointed N/A
Resigned 01 Aug 2001

MEEK, Brian

Resigned
High Holborn, LondonWC1V 7QX
Secretary
Appointed 01 Aug 2001
Resigned 01 Sept 2016

BATES, Eric

Resigned
23 Cotsford Avenue, New MaldenKT3 5EU
Born January 1926
Director
Appointed 01 Mar 1996
Resigned 01 Mar 2008

FEUCHTWANG, Stephan

Resigned
Britannia Street, LondonWC1X 9JD
Born November 1937
Director
Appointed 09 Sept 2016
Resigned 13 Oct 2025

FLOOD, Timothy James

Resigned
31a Hook Hill, South CroydonCR2 0LB
Born January 1946
Director
Appointed N/A
Resigned 30 Jun 2001

FORSTER, Sarah Louise

Resigned
High Holborn, LondonWC1V 7QX
Born March 1975
Director
Appointed 01 Feb 2012
Resigned 30 Jul 2014

MEADES, Peter

Resigned
High Holborn, LondonWC1V 7QX
Born April 1959
Director
Appointed 01 Aug 2001
Resigned 08 Feb 2011

NEURATH, Eva Urvasi

Resigned
87 Highgate West Hill, LondonN6 6LU
Born August 1908
Director
Appointed N/A
Resigned 27 Dec 1999

NEURATH, Thomas Michael

Resigned
Britannia Street, LondonWC1X 9JD
Born October 1940
Director
Appointed N/A
Resigned 13 Jun 2025

Persons with significant control

1

Mr Jean Jacques Chalopin

Active
Lyford Cay, Nassau
Born May 1950

Nature of Control

Significant influence or control as trust
Notified 28 Feb 2023
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Group
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
1 March 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 March 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2018
AAAnnual Accounts
Accounts With Accounts Type Group
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Legacy
16 December 2016
RP04CS01RP04CS01
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Resolution
3 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Group
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Group
11 October 2011
AAAnnual Accounts
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
18 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
287Change of Registered Office
Legacy
14 October 2008
353353
Legacy
14 October 2008
190190
Legacy
14 October 2008
288cChange of Particulars
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
18 October 2006
363aAnnual Return
Legacy
7 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2005
AAAnnual Accounts
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
2 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
31 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
7 April 2003
AUDAUD
Legacy
1 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
24 October 2001
AAAnnual Accounts
Legacy
24 October 2001
363sAnnual Return (shuttle)
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 October 2000
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
25 October 1999
363sAnnual Return (shuttle)
Legacy
11 February 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
28 October 1998
AAAnnual Accounts
Legacy
28 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
21 August 1998
AUDAUD
Accounts With Accounts Type Full Group
22 October 1997
AAAnnual Accounts
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
19 October 1996
363sAnnual Return (shuttle)
Legacy
12 April 1996
288288
Legacy
23 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
18 October 1994
AAAnnual Accounts
Legacy
18 October 1994
363sAnnual Return (shuttle)
Legacy
20 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 October 1992
AAAnnual Accounts
Legacy
27 October 1992
363b363b
Legacy
23 September 1992
288288
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Legacy
12 February 1991
288288
Accounts With Accounts Type Full Group
7 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Accounts With Accounts Type Full
20 October 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
24 August 1988
363363
Accounts With Accounts Type Full Group
17 September 1987
AAAnnual Accounts
Legacy
27 April 1987
363363
Legacy
8 April 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
20 September 1985
NEWINCIncorporation