THAMES WATER HOLDINGS LIMITED

Overview

Company Name	THAMES WATER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05685587
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2006
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES WATER HOLDINGS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is THAMES WATER HOLDINGS LIMITED located?

Registered Office Address	Clearwater Court Vastern Road RG1 8DB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THAMES WATER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THAMES WATER HOLDINGS PLC	Sep 28, 2006	Sep 28, 2006
YPCS 142 PLC	Jan 24, 2006	Jan 24, 2006

What are the latest accounts for THAMES WATER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for THAMES WATER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2018

Application to strike the company off the register

3 pages

DS01

Apr 16, 2018

Termination of appointment of Paul Kerr as a director on Apr 13, 2018

1 pages

TM01

Mar 01, 2018

Confirmation statement made on Jan 24, 2018 with updates

4 pages

CS01

Jan 29, 2018

Director's details changed for Ms Tonia Lewis on May 01, 2017

2 pages

CH01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

13 pages

May 31, 2017

Termination of appointment of Richard Greenleaf as a director on May 31, 2017

1 pages

TM01

May 18, 2017

Appointment of Ms Tonia Lewis as a director on May 01, 2017

2 pages

AP01

May 18, 2017

Appointment of Mr David Jonathan Hughes as a director on May 01, 2017

2 pages

AP01

Jan 30, 2017

Confirmation statement made on Jan 24, 2017 with updates

5 pages

CS01

Jan 11, 2017

Accounts for a dormant company made up to Mar 31, 2016

13 pages

Dec 21, 2016

Director's details changed for Richard Greenleaf on Dec 13, 2016

2 pages

CH01

Feb 09, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 2	SH01

Jan 03, 2016

Full accounts made up to Mar 31, 2015

14 pages

Jun 17, 2015

Appointment of Richard Greenleaf as a director on Jun 12, 2015

2 pages

AP01

Jun 17, 2015

Termination of appointment of Christopher John Heathcote as a director on Jun 12, 2015

1 pages

TM01

Mar 11, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 2	SH01

Jan 09, 2015

Full accounts made up to Mar 31, 2014

17 pages

Dec 03, 2014

Termination of appointment of Joel Edmund Hanson as a secretary on Nov 27, 2014

1 pages

TM02

Dec 03, 2014

Termination of appointment of Joel Edmund Hanson as a director on Nov 27, 2014

1 pages

TM01

Sep 30, 2014

Director's details changed for Paul Kerr on Aug 08, 2014

2 pages

CH01

Apr 28, 2014

Memorandum and Articles of Association

28 pages

MEM/ARTS

Apr 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 09, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of THAMES WATER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2013		Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		183786940001
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 01, 2017		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1967-4	182796580001
LEWIS, Tonia Clearwater Court Vastern Road RG1 8DB Reading Berkshire	May 01, 2017		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Wales	British	1974-12	186301060001
BYRNE, Simon Harvey 52 Westbourne Terrace RG30 2RP Reading Berkshire	Feb 22, 2007	Aug 23, 2007	Secretary	52 Westbourne Terrace RG30 2RP Reading Berkshire		Australian		120766790001
HAMILTON, Iain Alexander Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom	Nov 22, 2007	Oct 07, 2009	Secretary	Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom		British		125026830003
HANSON, Joel Edmund Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Aug 23, 2007	Nov 27, 2014	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		99979030002
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Sep 27, 2006	Mar 01, 2007	Secretary	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British		54644560001
SARSON, Gillian Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 27, 2009	Nov 29, 2013	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British		147577720001
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Feb 22, 2007	Aug 23, 2007	Secretary	6 New Road WA13 9DY Lymm Cheshire		British		60233360001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 24, 2006	Sep 27, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ABRAIRA, Luis Fernando Arana Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Aug 04, 2011	Jan 19, 2012	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Spain	Spanish	1960-8	148494530001
ABRAIRA, Luis Fernando Arana Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 01, 2010	Jan 01, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Spain	Spanish	1960-8	148494530001
ABRAIRA, Luis Fernando Arana Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain	Jan 09, 2008	Jan 01, 2009	Director	Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain	Spain	Spanish	1960-8	148494530001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Dec 01, 2006	Feb 14, 2008	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
BAGGS, Martin Wayne Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 01, 2006	Jun 10, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1965-2	234081230001
BATEY, Simon George Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	Jan 01, 2009	Jan 01, 2010	Director	Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	United Kingdom	British	1953-9	43448800005
BATEY, Simon George Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	Sep 03, 2007	Jan 09, 2008	Director	Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	United Kingdom	British	1953-9	43448800005
BATEY, Simon George 27 Blakes Quay RG1 3EW Reading Berkshire	Sep 27, 2006	Dec 01, 2006	Director	27 Blakes Quay RG1 3EW Reading Berkshire		British	1953-9	43448800007
BECKLEY, Edward Thomas Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 26, 2008	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1975-6	120338480003
BLOMFIELD SMITH, Rosamund Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2012	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1949-2	174957680001
BLOMFIELD-SMITH, Rosamund Evelyn Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Feb 14, 2008	Nov 21, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1949-2	128478590001
BOESENBERG, Kieren George Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 01, 2009	Nov 21, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	Australian	1978-1	137697480001
BOTTCHER, Werner 39 Sandy Lane TW10 7EJ Richmond Surrey	Sep 27, 2006	Dec 01, 2006	Director	39 Sandy Lane TW10 7EJ Richmond Surrey		German	1955-6	78257690002
BUFFERY, Daniel Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 13, 2013	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	Canadian	1979-7	183848810001
CRONE, Peter Edward Dalrymple Henry Street Hawthorn Victoria 14 3122 Australia	Dec 01, 2006	Mar 06, 2009	Director	Henry Street Hawthorn Victoria 14 3122 Australia		Australian	1968-2	117731400005
DEACON, Christopher Richard Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 01, 2006	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1947-12	97150830001
DESOUZA, Paul Francis Cajetan 22 Sefton Avenue Clayfield Queensland 4001 Australia	Jul 06, 2007	Sep 10, 2008	Director	22 Sefton Avenue Clayfield Queensland 4001 Australia	Australia	Australian	1971-7	123850700001
DYER, Peter, Dr Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 01, 2006	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Uk	British	1941-11	86711820001
EAVES, Simon Richard Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 20, 2012	Mar 19, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Arab Emirates	British	1967-7	166370670001
EVENDEN, Rhys David Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 12, 2011	Aug 16, 2013	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Australia	Australian	1973-10	165413680001
FORBES, James Alexander Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire	Sep 27, 2006	Dec 01, 2006	Director	Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		British	1946-8	141444100001
GADSBY, Roderick John Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 10, 2010	Jul 08, 2011	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1969-5	134989620001
GOMEZ, Pilar Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 01, 2010	Mar 31, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Uk	British	1971-2	127621820001
GOMEZ, Pilar 50 Clanricarde Gardens W2 4JW London	Jan 09, 2008	Jan 01, 2009	Director	50 Clanricarde Gardens W2 4JW London	Uk	British	1971-2	127621820001
GREENLEAF, Richard Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 12, 2015	May 31, 2017	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1981-4	180892980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES WATER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kemble Water Limited

Apr 06, 2016

Vastern Road

RG1 8DB Reading

Clearwater Court

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	05859424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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