Introduction
Watch Company
T
THAMES TRADE HOLDCO LIMITED
THAMES TRADE HOLDCO LIMITED is an active company incorporated on 9 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THAMES TRADE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16440774
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
C/O Dmh Stallard Llp Fetter Yard, Barnard's Inn 86 Fetter Lane London, EC4A 1EN,
Previous Addresses
PO Box 4385 16440774 - Companies House Default Address Cardiff CF14 8LH
From: 9 May 2025To: 18 February 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Mark
ActiveFetter Yard, Barnard's Inn, LondonEC4A 1EN
Born November 1961
Director
Appointed 09 May 2025
EVANS, Mark
Fetter Yard, Barnard's Inn, LondonEC4A 1EN
Born November 1961
Director
09 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gkf Nominees One Limited
ActiveWareham Road, PooleBH16 6FA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2025
Gkf Nominees One Limited
Wareham Road, PooleBH16 6FA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2025
Active
Mr Mark Evans
CeasedCardiffCF14 8LH
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2025
Ceased 30 Oct 2025
Mr Mark Evans
CardiffCF14 8LH
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2025
Ceased 30 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2025
3 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2025