Thames Group Holdings Ltd

16556462

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

10 Bradburys Court Lyon Road, Harrow, London, HA1 2BY

Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last:

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Andrew Raymond Foy

director · Since 02/10/2025

British · England · Age 63

Former

Jim Ntufam Ojang Coke

director · Resigned 14/07/2025

Melian Dialogue Ltd

corporate director · Resigned 02/10/2025

Persons with Significant Control

Mr Andrew Raymond Foy

significant-influence-or-control-as-firm

British · England · Age 63

10 Bradburys Court, Lyon Road, London, HA1 2BY

Notified 02/10/2025

Former PSCs

Melian Dialogue Ltd

Ceased 02/10/2025

Change History

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → 10 Bradburys Court Lyon Road

2026-05-05

10 BRADBURYS COURT LYON ROAD

post town → London

2026-05-05

LONDON

officer appointed → FOY, Andrew Raymond

2026-05-05

Filing History8 filings

PSC notified

notification of a person with significant control

15/10/20252 pages · PDF

Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF

Director appointed

appoint person director company with name date

15/10/20252 pages · PDF

Director resigned

termination director company with name termination date

15/10/20251 page · PDF

PSC07

cessation of a person with significant control

15/10/20251 page · PDF

AP02

appoint corporate director company with name date

14/07/20252 pages · PDF

Director resigned

termination director company with name termination date

14/07/20251 page · PDF

Incorporated

incorporation company

02/07/202511 pages · PDF