# Thameside Holdings Limited

## Details

- **Company number:** [01543135](https://find-and-update.company-information.service.gov.uk/company/01543135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1981
- **Registered office:** ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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, Lewis Edward | director | 1 Sep 2026 |  |
| ALLEN, Jacqueline | secretary | 29 Jun 2022 |  |
| ALLEN, Gavin James | director | 17 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Thameside Aero Spares Limited](/company/00784177) (00784177)



## Directors' other companies

- [ALLEN, Lewis Edward](/person/8241265) - director at [Thameside Aero Spares Limited](/company/00784177)



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