THAMES & HUDSON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THAMES & HUDSON (HOLDINGS) LIMITED
COMPANY NUMBER
01948746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
20/09/1985
(39 years and 3 months old)
WEBSITE
www.thamesandhudson.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/1985
16/12/1985
SWIFT 637 LIMITED
LONDON
WC1V 7QX
181A High Holborn
London
WC1V 7QX
Telephone: 78455000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES & HUDSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARTS CIRCLE LIMITED (THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES & HUDSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES & HUDSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES & HUDSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1992 - Present (32 years and 2 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/10/1992 - Present (32 years and 2 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/10/2008 - Present (16 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/10/2008 - Present (16 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES & HUDSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARTS CIRCLE LIMITED (THE) | Non-Trading | View Report |
| COLLEGE EDUCATIONAL PUBLISHING LIMITED | Active - Newly Incorporated | View Report |
| THAMES & HUDSON PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| THAMES & HUDSON LIMITED | Active - Accounts Filed | View Report |
| ARTS DISTRIBUTORS LIMITED | Non-Trading | View Report |
| THAMES & HUDSON DIGITAL LTD | Non-Trading | View Report |
| THAMES & HUDSON DISTRIBUTORS LTD | Non-Trading | View Report |
| THAMES & HUDSON INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Stephan Feuchtwang (921406203) Appointed |
| 15/09/2016 | New Board Member Anna Feuchtwang (907667056) Appointed |
| 05/09/2016 | Brian Meek (904684538) has left the board |
| 05/09/2016 | New Company Secretary Peter Meades (921329023) Appointed |
| 17/11/2015 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 08/08/2014 | Sarah Forster (916642846) has left the board |
| 22/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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