Introduction
Watch Company
T
THAMES MATERIALS HOLDINGS LIMITED
THAMES MATERIALS HOLDINGS LIMITED is an active company incorporated on 26 July 2013 with the registered office located in Coalville. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. THAMES MATERIALS HOLDINGS LIMITED was registered 12 years ago.(SIC: 77320)
Status
active
Active since 12 years ago
Company No
08626874
LTD Company
Age
12 Years
Incorporated 26 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Bardon Hill Bardon Road Coalville, LE67 1TL,
Previous Addresses
The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG
From: 26 July 2013To: 3 December 2025
9 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAULULE, Kaziwe Siame
ActiveBardon Road, CoalvilleLE67 1TL
Born January 1980
Director
Appointed 25 Nov 2025
KAULULE, Kaziwe Siame
Bardon Road, CoalvilleLE67 1TL
Born January 1980
Director
25 Nov 2025
Active
LYONS, Garrath
ActiveBardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 25 Nov 2025
LYONS, Garrath
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
25 Nov 2025
Active
CLARKE, Martin Owen
ResignedBardon Road, CoalvilleLE67 1TL
Born April 1962
Director
Appointed 26 Jul 2013
Resigned 25 Nov 2025
CLARKE, Martin Owen
Bardon Road, CoalvilleLE67 1TL
Born April 1962
Director
26 Jul 2013
Resigned 25 Nov 2025
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 26 Jul 2013
Resigned 26 Jul 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
26 Jul 2013
Resigned 26 Jul 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holcim Uk Limited
ActiveBardon Road, CoalvilleLE67 1TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Holcim Uk Limited
Bardon Road, CoalvilleLE67 1TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Martin Owen Clarke
CeasedBardon Road, CoalvilleLE67 1TL
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 25 Nov 2025
Mr Martin Owen Clarke
Bardon Road, CoalvilleLE67 1TL
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 25 Nov 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
8 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2015
2 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2013
Incorporation Company
26 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 July 2013
No document