Thames & Hudson (Holdings) Limited
01948746
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
secretary · Since 01/09/2016
Former
secretary · Resigned 01/09/2016
director · Resigned 13/06/2025
director · Resigned 13/10/2025
Persons with Significant Control
Mr Jean Jacques Chalopin
Bahamian · Bahamas · Age 76
Deltec House, Lyford Cay, Nassau
Notified 28/02/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
6-24 BRITANNIA STREET
LONDON
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
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notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
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confirmation statement with no updates
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accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
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accounts with accounts type group
confirmation statement with no updates
legacy
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
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accounts with accounts type group
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auditors resignation company
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accounts with accounts type full group
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accounts with accounts type full group
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accounts with accounts type full group
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auditors resignation company
accounts with accounts type full group
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accounts with accounts type full group
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