Thales Holdings Uk Plc
03945443
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
Former
director · Resigned 31/08/2015
director · Resigned 29/01/2016
director · Resigned 01/04/2016
director · Resigned 21/04/2017
director · Resigned 31/07/2019
director · Resigned 30/03/2020
director · Resigned 01/08/2023
director · Resigned 01/11/2024
director · Resigned 14/07/2025
Persons with Significant Control
Thales Sa
Thales, 4 Rue De La Verrerie, Meudon, 92150
Reg: 552059024 · The French Trade Register · Sa
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Public Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
confirmation statement with no updates
capital statement capital company with date currency figure
certificate capital cancellation share premium account
legacy
resolution
auditors resignation company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with no updates
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
accounts with accounts type full
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
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
legacy
legacy
memorandum articles
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy