THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER COURT
READING
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WYLIE | Oct 1974 | British | Director | 2023-03-30 | CURRENT |
MS ABIGAIL BLACK | Jul 1976 | British | Director | 2023-03-30 | CURRENT |
MR JONATHAN MOGG | Jul 1975 | British | Director | 2023-03-30 | CURRENT |
MS SALLY LEWIS | Secretary | 2024-02-07 | CURRENT | ||
STUART JAMES SIDDALL | May 1953 | British | Director | 2013-11-07 UNTIL 2016-12-31 | RESIGNED |
MS SONIA BILLETT | Secretary | 2018-11-28 UNTIL 2021-12-23 | RESIGNED | ||
DAVID JONATHAN HUGHES | Secretary | 2013-11-07 UNTIL 2022-05-27 | RESIGNED | ||
MRS EMMA VICTORIA SLOAN | Secretary | 2016-09-08 UNTIL 2018-04-20 | RESIGNED | ||
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-07 | RESIGNED | ||
RICHARD GREENLEAF | Apr 1981 | British | Director | 2015-06-12 UNTIL 2017-05-31 | RESIGNED |
BRANDON JAMES RENNET | Nov 1972 | British | Director | 2017-04-01 UNTIL 2021-09-27 | RESIGNED |
MR DINESH MICHAEL MANUELPILLAI | Nov 1983 | British | Director | 2022-07-08 UNTIL 2023-03-30 | RESIGNED |
MS TONIA LEWIS | Dec 1974 | British | Director | 2018-04-13 UNTIL 2019-07-26 | RESIGNED |
MR CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 2014-07-22 UNTIL 2015-06-12 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2013-11-07 UNTIL 2016-08-31 | RESIGNED |
MR PIERS BENEDICT CLARK | Nov 1969 | British | Director | 2013-11-07 UNTIL 2014-12-12 | RESIGNED |
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2019-07-26 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kemble Water Eurobond Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |