CALEDONIA THAMES HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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CALEDONIA THAMES HOLDINGS LIMITED

Activities of financial services holding companies

Founded 8 Jun 2015 Dissolved London, England website.com
Activities of financial services holding companies
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Bishopsgate London EC2N 3AS England

Full company profile for CALEDONIA THAMES HOLDINGS LIMITED (09628613), a dissolved company based in London, England. Incorporated 8 Jun 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles Edward SparrowSecretaryUnknownUnknown7 Sept 2015Active
Charles Hugh EdwardsDirectorAustralianEngland468 Jun 2015Active
Ian Bruce OwenDirectorBritishUnited Kingdom7330 Jul 2016Active

Shareholders

Shareholders (92)

Caledonia Investments Plc
89.5%
73,174,653
Lauren Sheridan
0.7%
600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALEDONIA THAMES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2019GazetteGazette Dissolved Voluntary
12 Feb 2019GazetteGazette Notice Voluntary
4 Feb 2019DissolutionDissolution Application Strike Off Company
18 Jan 2019CapitalStatement by Directors
18 Jan 2019InsolvencySolvency Statement dated 15/01/19
30 Apr 2019 Gazette

Gazette Dissolved Voluntary

12 Feb 2019 Gazette

Gazette Notice Voluntary

4 Feb 2019 Dissolution

Dissolution Application Strike Off Company

18 Jan 2019 Capital

Statement by Directors

18 Jan 2019 Insolvency

Solvency Statement dated 15/01/19

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 30 Apr 2019

Gazette Notice Voluntary

7 years ago on 12 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 4 Feb 2019

Statement by Directors

7 years ago on 18 Jan 2019

Solvency Statement dated 15/01/19

7 years ago on 18 Jan 2019