TM

THAMES MATERIALS HOLDINGS LIMITED

Active

Company number 08626874

Coalville, England · Incorporated 26 July 2013

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 28 March 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Gazette Filings Brought Up To Date
Gazette
27 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Group
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Medium
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Incorporation Company
Incorporation
26 July 2013 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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