THALES HOLDINGS UK PLC
Activities of other holding companies n.e.c.
THALES HOLDINGS UK PLC
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Credit Report
Discover THALES HOLDINGS UK PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£922.00k
Net Assets
£1946.90M
Total Liabilities
£1015.81M
Turnover
N/A
Employees
N/A
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 5 funding rounds & grants
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Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Benoit Waller Shaw | Director | Active |
| Michael William Peter Seabrook | Secretary | Active |
| Philip Gordon Siveter | Director | Active |
| Suzanne Jayne Stratton | Director | Active |
| Thierry Denis Etienne Gentgen | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Thales Sa
France
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Nov 2025 | Capital | Reduction of iss capital and minute (oc) | View(2 pages) |
| 28 Nov 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
| 28 Nov 2025 | Capital | Certificate Capital Cancellation Share Premium Account | View(1 page) |
| 29 Oct 2025 | Resolution | Resolutions | View(1 page) |
| 18 Sept 2025 | Auditors | Auditors Resignation Company | View(2 pages) |
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Reduction of iss capital and minute (oc)
2 months ago on 28 Nov 2025
Capital Statement Capital Company With Date Currency Figure
2 months ago on 28 Nov 2025
Certificate Capital Cancellation Share Premium Account
2 months ago on 28 Nov 2025
Resolutions
3 months ago on 29 Oct 2025
Auditors Resignation Company
5 months ago on 18 Sept 2025