THALES OVERSEAS HOLDINGS LIMITED

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THALES OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02538382

Incorporation date

07/09/1990

Size

Dormant

Contacts

Registered address

Registered address

350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GFCopy
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Latest events (Record since 16/11/2022)
dot icon11/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon18/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon21/07/2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14
dot icon17/07/2025
Termination of appointment of Christopher William Hindle as a director on 2025-07-14
dot icon06/02/2025
Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03
dot icon06/02/2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03
dot icon27/11/2024
Cessation of Thales Electronics Limited as a person with significant control on 2024-10-31
dot icon27/11/2024
Notification of Thales Uk Limited as a person with significant control on 2024-10-31
dot icon27/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/08/2024
Director's details changed for Mr Christopher William Hindle on 2024-08-19
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon02/08/2023
Director's details changed for Mr Christopher William Hindle on 2023-08-02
dot icon01/08/2023
Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01
dot icon01/08/2023
Appointment of Mr Christopher William Hindle as a director on 2023-08-01
dot icon17/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hexter, Frances Alison
Director
01/04/2010 - 10/04/2017
9
Mccrorie, Ewen Angus
Director
10/04/2017 - 01/08/2023
58
Chandler, Colin Michael, Sir
Director
31/01/2000 - 02/05/2002
23
Moffatt, William Paul
Director
10/09/2004 - 31/12/2007
32
Roberts, Simon
Director
01/08/2007 - 01/04/2010
25

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About THALES OVERSEAS HOLDINGS LIMITED

THALES OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/1990 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 3 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 OVERSEAS HOLDINGS LIMITED?

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THALES OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 07/09/1990 .

Where is THALES OVERSEAS HOLDINGS LIMITED located?

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

What does THALES OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for THALES OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-08 with no updates.