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THE THAMES GROUP (UK) LIMITED

Active

Company number 07153076

Lincoln, England · Incorporated 10 February 2010

Danwood House Harrisson Place, Whisby Road, Lincoln, LN6 3AH, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 5 Sidings Court White Rose Way, Doncaster, South Yorkshire, DN4 5NU · until 21 July 2020

, Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE · until 9 September 2014

, 40-42 High Street, Maldon, Essex, CM9 5PN, United Kingdom · until 10 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BERRY, Neil Graham
Director
1 August 2025
MG
MOYA GARCÍA-RENEDO, Guillermo
Director
8 September 2023
HR
HIGUERO ROBLES, Luis Gonzaga
Director · Resigned
27 November 2018
LD
LAIRD, Derek Stevens
Director · Resigned
22 March 2018
UG
UGUET, Gabriel
Director · Resigned
22 March 2018
PS
PELLEGRI, Stefano
Director · Resigned
31 January 2013
SM
SERNA, Margaret Joan
Director · Resigned
31 January 2013
DM
DUDBRIDGE, Michelle Melanie
Director · Resigned
11 February 2010
DW
DUDBRIDGE, William Edward
Director · Resigned
11 February 2010
JY
JACOBS, Yomtov Eliezer
Director · Resigned
10 February 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Capital Allotment Shares
Capital
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Legacy
Mortgage
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Capital Allotment Shares
Capital
30 April 2010 View
Capital Allotment Shares
Capital
30 April 2010 View
Capital Allotment Shares
Capital
30 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Incorporation Company
Incorporation
10 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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