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Thales Holdings UK Plc

Public Limited Company

Thales Holdings UK Plc
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Company NameThales Holdings UK Plc
Company StatusActive
Company Number03945443
Incorporation Date7 March 2000 (24 years, 1 month ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names4
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return22 March 2024 (3 weeks, 5 days ago)
Next Return Due5 April 2025 (11 months, 3 weeks from now)

Contact

Registered Address350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Shared Address This company shares its address with over 40 other companies
ConstituencyReading West
RegionSouth East
CountyBerkshire
Built Up AreaReading

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Latest Return22 March 2024 (3 weeks, 5 days ago)
Next Return Due5 April 2025 (11 months, 3 weeks from now)

Director Overview

Current

5

Retired

43

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

12 October 2023Change of details for Thales Sa as a person with significant control on 1 September 2023
2 August 2023Director's details changed for Mr Christopher William Hindle on 2 August 2023
1 August 2023Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
1 August 2023Appointment of Mr Christopher William Hindle as a director on 1 August 2023
10 July 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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