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- CALEDONIA THAMES HOLDINGS LIMITED
CALEDONIA THAMES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CALEDONIA THAMES HOLDINGS LIMITED
COMPANY NUMBER
09628613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/06/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 3AS
55 Bishopsgate
London
EC2N 3AS
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 |
---|---|---|
CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
CALEDONIA THAMES HOLDINGS LIMITED | Company is dissolved | View Report |
CALEDONIA THAMES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 18/06/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 13/03/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA THAMES 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 CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 13 |
View Report |
Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 18/06/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 13/03/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 10/01/2024 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 12/10/2023 | Event: New Board Member Duncan Edward Johnson (926655688) Appointed |
Date: 22/03/2023 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 07/02/2020 | Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed |
Date: 07/02/2020 | Event: New Board Member Ian Bruce Owen (909957520) Appointed |
Date: 07/02/2020 | Event: New Board Member Duncan Edward Johnson (926655688) Appointed |
Date: 07/02/2020 | Event: New Board Member Charles Hugh Edwards (915846700) Appointed |
Date: 07/02/2020 | Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed |
Date: 07/02/2020 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 06/02/2020 | Event: New Board Member Duncan Edward Johnson (926655688) Appointed |
Date: 06/02/2020 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 06/02/2020 | Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed |
Date: 06/02/2020 | Event: New Board Member Charles Hugh Edwards (915846700) Appointed |
Date: 06/02/2020 | Event: New Board Member Ian Bruce Owen (909957520) Appointed |
Date: 06/02/2020 | Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Board Member Ian Bruce Owen (909957520) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 11/09/2015 | Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed |
Date: 10/09/2015 | Event: New Board Member Charles Edward Sparrow (917231467) Appointed |
Date: 10/09/2015 | Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed |
Date: 11/06/2015 | Event: Duncan Edward Johnson (919833159) has left the board |
Date: 11/06/2015 | Event: New Board Member Duncan Edward Johnson (915419460) Appointed |
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