THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
COMPANY NUMBER
08765700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
www.thamescommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9808800
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 |
|---|---|---|
| KEMBLE WATER EUROBOND PLC | Active - Accounts Filed | View Report |
| THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324400) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER COMMERCIAL VENTURES 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 WATER COMMERCIAL VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER COMMERCIAL VENTURES 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 |
|---|---|---|---|---|
|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324400) Appointed |
| 13/05/2024 | Abigail Black (930663612) has left the board |
| 13/05/2024 | David John Wylie (924591054) has left the board |
| 13/05/2024 | Jonathan Mogg (922380236) has left the board |
| 09/04/2024 | Sally Lewis (931925292) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929674894) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925292) Appointed |
| 13/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member David John Wylie (924591054) Appointed |
| 05/04/2023 | New Board Member Abigail Black (930663612) Appointed |
| 05/04/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 05/04/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 15/07/2022 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 13/06/2022 | David Jonathan Hughes (918270872) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929674894) Appointed |
| 07/01/2022 | Sonia Billett (925336392) has left the board |
| 07/10/2021 | Brandon James Rennet (913552135) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 06/08/2019 | Tonia Lewis (918630106) has left the board |
| 16/07/2019 | New Accounts filed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336392) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Tonia Lewis (918630106) Appointed |
| 26/04/2018 | Emma Victoria Sloan (921384919) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 05/06/2017 | Richard Greenleaf (918089298) has left the board |
| 21/04/2017 | New Board Member Brandon James Rennet (913552135) Appointed |
| 06/01/2017 | Stuart James Siddall (904676474) has left the board |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | New Company Secretary Emma Victoria Sloan (921384919) Appointed |
| 13/09/2016 | Martin Wayne Baggs (907681981) has left the board |
| 13/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/06/2015 | Christopher John Heathcote (918204657) has left the board |
| 19/06/2015 | New Board Member Richard Greenleaf (918089298) Appointed |
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