CALEDONIA THAMES HOLDINGS LIMITED - LONDON
Overview
CALEDONIA THAMES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALEDONIA THAMES HOLDINGS LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09628613. The accounts status is GROUP.
CALEDONIA THAMES HOLDINGS LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09628613. The accounts status is GROUP.
CALEDONIA THAMES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2016-07-30 | CURRENT |
| MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2015-06-08 | CURRENT |
| MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2015-06-08 | CURRENT |
| MR THOMAS GERARD SHERIDAN | Jul 1953 | British | Director | 2015-09-07 | CURRENT |
| MR CHARLES EDWARD SPARROW | Mar 1963 | British | Director | 2015-09-07 | CURRENT |
| MR CHARLES EDWARD SPARROW | Secretary | 2015-09-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonia Investments Plc | 2016-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |