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

30/09/2025

full

Next accounts due

30/06/2027

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 57

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 47

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