THALES HOLDINGS UK PLC

Key Data

Status

Active

Company No.

03945443

Incorporation date

07/03/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2005)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

28/11/2025

Certificate of cancellation of share premium account

View PDF (1 pages)

28/11/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/11/2025

Statement of capital on 2025-11-28

View PDF (3 pages)

29/10/2025

Resolutions

View PDF (1 pages)

18/09/2025

Auditor's resignation

View PDF (2 pages)

21/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

13/11/2024

Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01

View PDF (1 pages)

13/11/2024

Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

09/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Thales Sa as a person with significant control on 2023-09-01

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

09/03/2006

Return made up to 07/03/06; full list of members

View PDF (4 pages)

08/08/2005

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chandler, Colin Michael, Sir	Director	12/11/2000 - 01/05/2002	23
Gentgen, Thierry Denis Etienne	Director	14/07/2025 - Present	40
Bouquot, Brigitte	Director	12/11/2000 - 09/07/2001	10
Ramon, Stephane Henri Pierre	Director	02/01/2012 - 31/03/2013	6
Lagomarsino, Antoine Jean-Baptiste	Director	31/07/2007 - 30/11/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About THALES HOLDINGS UK PLC

THALES HOLDINGS UK PLC is an(a) Active company incorporated on 07/03/2000 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALES HOLDINGS UK PLC?

THALES HOLDINGS UK PLC is currently Active. It was registered on 07/03/2000 .

Where is THALES HOLDINGS UK PLC located?

THALES HOLDINGS UK PLC is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does THALES HOLDINGS UK PLC do?

THALES HOLDINGS UK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THALES HOLDINGS UK PLC?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.