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Thames Group Hospitality Limited

15966602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60/61 High Street, Maidstone, ME14 1SR
Incorporated 19/09/2024

Previously known as

Thames Group Of Agricultural Limited · until 12/02/2026

Compliance

Next accounts due

19/06/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Tamir Jan

director · Since 01/05/2025

Afghan · England · Age 46

Mohammed Berow

director · Since 15/01/2026

Egyptian · England · Age 51

Former

Gullaalay Salarzai

director · Resigned 01/05/2025

Persons with Significant Control

Mr Tamir Jan

25–50% shares
25–50% votes
Appoint directors

Afghan · England · Age 46

60/61, High Street, Maidstone, ME14 1SR

Notified 01/05/2025

Mr Mohammed Berow

25–50% shares
25–50% votes
Appoint directors

Egyptian · England · Age 51

60/61, High Street, Maidstone, ME14 1SR

Notified 17/01/2026

Former PSCs

Mrs Gullaalay Salarzai

Ceased 01/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line160/61 High Street
2026-05-05

60/61 HIGH STREET

post townMaidstone
2026-05-05

MAIDSTONE

Filing History16 filings

PSC changed

change to a person with significant control

14/02/20262 pages · PDF
PSC changed

change to a person with significant control

13/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20261 page · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20264 pages · PDF
PSC changed

change to a person with significant control

12/02/20262 pages · PDF
CERTNM

certificate change of name company

12/02/20263 pages · PDF
PSC notified

notification of a person with significant control

29/01/20262 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
PSC07

cessation of a person with significant control

13/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20255 pages · PDF
PSC notified

notification of a person with significant control

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Incorporated

incorporation company

19/09/202411 pages · PDF