OpenCompanies

Thameside Holdings Limited

Company number
01543135
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1981
Nature of business
Activities of other holding companies n.e.c.

Registered office

St John's Court
Easton Street
High Wycombe
HP11 1JX

Officers

NameRoleAppointedResigned
ALLEN, Richard Arthur Secretary - 12 Sep 2001
GODDARD, George Charles Director - 12 Sep 2001
ALLEN, Jeanette Secretary 21 Sep 2001 11 Mar 2013
ALLEN, Richard Arthur Director 21 Sep 2001 15 Apr 2025
ALLEN, Jacqueline Secretary 29 Jun 2022
ALLEN, Gavin James Director 17 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Lewis Edward Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2026
Mr Gavin James Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2026
Mr Richard Arthur Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,186,150 £177 0
30 Sep 2024 £1,139,089 £271 2
30 Sep 2023 - £402 2
30 Sep 2022 £1,095,345 £88,651 2
30 Sep 2021 £1,124,911 £526,248 2
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -

Connections

Controls

Companies at the same address

Data