SRP NEW THAMES LIMITED - Profile & Financials

Accounts Submitted 4 Nov 2019

Confirmation Statement Submitted 10 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

350 Euston Road London NW1 3AX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 37 resigned

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						Status
William Beverley Hicks	Director	British	United Kingdom	63	21 Jan 2016	Active
Zillah Wendy Stone	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Zillah Wendy Stone	Director	British	United Kingdom	60	31 Oct 2018	Active

Shareholders

Shareholders (3)


Ds Smith Paper Limited	65.9%	58,000,000	Fixed Cumulative Redeemable Preference	17 Jun 2016
Ds Smith Paper Limited	17.0%	15,000,000	Cumulative Redeemable Preference	17 Jun 2016
Ds Smith Paper Limited	17.0%	15,000,000	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Paper Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DS SMITH PAPER LIMITED united kingdom shares 25 to 50 percent

DS SMITH INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

SRP NEW THAMES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jan 2020	Resolution	Resolutions	View(3 pages)
24 Jan 2020	Capital	Statement by Directors	View(1 page)