A.G. Thames Holdings Limited

00987311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THAMES HOUSE, CRAYFORD, DA1 4QP

Incorporated 19/08/1970

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

77400

Leasing of intellectual property and similar products

Officers

Mr Leon Aichen

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 16 other boards

Mr David Alexander Aichen

director · Since 14/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Kevin Stuart Dechaine

secretary · Since 01/08/2020

Also on 13 other boards

Mr Kevin Stuart Dechaine

director · Since 01/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Graham Neville Doe

director · Since 07/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

A.G. Thames 2019 Limited

75–100% shares

75–100% votes

Appoint directors

Thames House, Thames Road, Dartford, DA1 4QP

Reg: 12169714 · England And Wales · Private Company Limited By Shares

Notified 22/08/2019

Former PSCs

Mr Leon Aichen

Ceased 21/08/2019

A.G. Thames Investments Limited

Ceased 22/08/2019

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2012Registered 03/07/2012Satisfied 27/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2011Registered 20/09/2011Satisfied 06/05/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2011Registered 20/09/2011Satisfied 06/05/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2007Registered 13/04/2007Satisfied 05/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2007Registered 13/04/2007Satisfied 14/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2007Registered 21/03/2007Satisfied 05/11/2020

charge

satisfied

YORKSHIRE BANK PLC

Created 19/03/2002Registered 28/03/2002Satisfied 04/04/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 28/03/2000Registered 30/03/2000Satisfied 04/04/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 21/05/1993Registered 28/05/1993Satisfied 04/04/2007

charge

satisfied

YORKSHIRE BANK PLC

Created 18/08/1983Registered 24/08/1983Satisfied 04/04/2007

charge

satisfied

YORKSHIRE BANK LTD.

Created 20/07/1976Registered 23/07/1976Satisfied 04/04/2007

charge

satisfied

COUTTS AND CO (BANKERS)

Created 15/11/1973Registered 08/11/1973Satisfied 28/10/1992

charge

satisfied

COUTTS AND CO (BANKERS)

Created 05/11/1973Registered 08/11/1973Satisfied 27/10/1992

charge

satisfied

COUTTS AND CO (BANKERS)

Created 05/11/1973Registered 08/11/1973Satisfied 27/10/1992

charge

satisfied

COUTTS AND CO (BANKERS)

Created 05/11/1973Registered 08/11/1973Satisfied 27/10/1992

charge

satisfied

COUTTS AND CO (BANKERS)

Created 05/11/1973Registered 08/11/1973Satisfied 31/03/2000

charge

satisfied

COUTTS AND CO (BANKERS)

Created 15/11/1973Registered 08/11/1973Satisfied 27/10/1992

charge

satisfied

MESSRS COUTTS & COMPANY

Created 28/01/1971Registered 03/02/1971Satisfied 27/10/1992