TG
THAMES GROUP HOLDINGS LTD
ActiveCompany number 16556462
London, England · Incorporated 2 July 2025
10 Bradburys Court Lyon Road, Harrow, London, HA1 2BY, England
Last updated on 9 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
2 April 2027
7 months left
Confirmation statement
Up to date
Last filed
—
Next due
15 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 9 September 2026- MELIAN DIALOGUE LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MELIAN DIALOGUE LTD | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Andrew Raymond Foy
Born November 1962
Significant Influence Or Control As Firm
2 October 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025
View
Termination Director Company With Name Termination Date
Officers
15 October 2025
View
Appoint Person Director Company With Name Date
Officers
15 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025
View
Termination Director Company With Name Termination Date
Officers
14 July 2025
View
Appoint Corporate Director Company With Name Date
Officers
14 July 2025
View
Incorporation Company
Incorporation
2 July 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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