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Thames Trade Holdco Limited

16440774

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

C/O Dmh Stallard Llp Fetter Yard, Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN
Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last:

Due 22/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Evans

director · Since 09/05/2025

British · United Kingdom · Age 64

Persons with Significant Control

Gkf Nominees One Limited

25–50% shares
25–50% votes

Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Notified 30/10/2025

Former PSCs

Mr Mark Evans

Ceased 30/10/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Dmh Stallard Llp Fetter Yard, Barnard's Inn
2026-05-05

C/O DMH STALLARD LLP FETTER YARD, BARNARD'S INN

post townLondon
2026-05-05

LONDON

Filing History13 filings

DISS40

gazette filings brought up to date

21/02/20261 page · PDF
Director details changed

change person director company with change date

18/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20263 pages · PDF
PSC02

notification of a person with significant control

08/01/20262 pages · PDF
PSC07

cessation of a person with significant control

08/01/20261 page · PDF
Shares allotted

capital allotment shares

08/01/20263 pages · PDF
GAZ1

gazette notice compulsory

06/01/20261 page · PDF
RP05

default companies house registered office address applied

02/12/20251 page · PDF
RP10

default companies house service address applied psc

02/12/20251 page · PDF
RP09

default companies house service address applied officer

02/12/20251 page · PDF
AD03

move registers to sail company with new address

03/06/20251 page · PDF
AD02

change sail address company with new address

03/06/20251 page · PDF
Incorporated

incorporation company

09/05/202533 pages · PDF