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Nom

Thames Materials Holdings Limited

Adresse
Unit 4
Sarum Complex
Salisbury Road
Uxbridge
UB8 2RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Coach House
Henley On Thames
RG9 4QG
Société Numéro de Registre 08626874 Show on Companies House
Statut de Société actif
Fondé26 juillet 2013
AccountsGROUP
next accounts due by 31 juillet 2024
last accounts made up to 31 octobre 2022
Activité (Code NAF)77320 - Location et location bail de machines et équipements pour la construction
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Clarke, Martin Owen Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Clarke, Martin Owen Henley On Thames, Oxon, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Bally Property Company Limited Status: Active Notified: 04/03/2017 Companies House Number: 10652208 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Thames Materials LTD Status: Active Notified: 06/04/2016 Companies House Number: 03045533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thames Materials Property Holdings LTD Status: Active Notified: 14/11/2019 Companies House Number: 12314935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors