Menna Overview
Here’s a quick overview of THAMES & HUDSON (HOLDINGS) LIMITED 👀 — a London based business that started in 1985.
THAMES & HUDSON (HOLDINGS) LIMITED
- Company statusactive
- Company No01948746
- Age40 years 10 months Incorporated 20 September 1985
- Officers5
Address
6-24 Britannia Street, London, WC1X 9JD, England
THAMES & HUDSON (HOLDINGS) LIMITED is an active company incorporated on 20 September 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 30 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 08 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Legacy
9 Years Ago on 16 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Group
9 Years Ago on 01 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADES, Peter | secretary | 01 Sept 2016 | |
| FEUCHTWANG, Anna | director | Mar 1964 | 09 Sept 2016 |
| KAINE, Constance Margaret | director | Aug 1938 | 01 Jan 1970 |
| NEURATH, Johanna Mikaela | director | Mar 1963 | 07 Oct 2008 |
| REISZ NEURATH, Susanna Andrea | director | Nov 1965 | 07 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean Jacques Chalopin | May 1950 | 28 Feb 2023 |
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FEUCHTWANG, Anna are mutual persons.
KAINE, Constance Margaret, NEURATH, Johanna Mikaela, FORSTER, Sarah Louise, NEURATH, Thomas Michael are mutual persons.
KAINE, Constance Margaret, NEURATH, Johanna Mikaela, BATES, Eric, MEEK, Brian, FLOOD, Timothy James, FORSTER, Sarah Louise, MEADES, Peter, NEURATH, Eva Urvasi, NEURATH, Thomas Michael are mutual persons.
NEURATH, Johanna Mikaela, REISZ NEURATH, Susanna Andrea, BATES, Eric, MEADES, Peter, NEURATH, Eva Urvasi, NEURATH, Thomas Michael are mutual persons.
REISZ NEURATH, Susanna Andrea, BATES, Eric, MEEK, Brian, FLOOD, Timothy James, NEURATH, Thomas Michael are mutual persons.
BATES, Eric, MEEK, Brian, FLOOD, Timothy James, MEADES, Peter, NEURATH, Thomas Michael are mutual persons.
BATES, Eric, MEEK, Brian, MEADES, Peter, NEURATH, Eva Urvasi, NEURATH, Thomas Michael are mutual persons.
MEEK, Brian, NEURATH, Thomas Michael are mutual persons.
FLOOD, Timothy James are mutual persons.
NCB RIP
FEUCHTWANG, Anna are mutual persons.
CHILDLIFE
FEUCHTWANG, Anna are mutual persons.
ASYLUM AID
FEUCHTWANG, Anna are mutual persons.
FAMILY FOR EVERY CHILD
FEUCHTWANG, Anna are mutual persons.
THE EUROPEAN CHILDREN'S TRUST
FEUCHTWANG, Anna are mutual persons.
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE)
FEUCHTWANG, Anna are mutual persons.
BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND)
FEUCHTWANG, Anna are mutual persons.
ACTIONAID
FEUCHTWANG, Anna are mutual persons.
DOLPHIN (BAHAMAS) LIMITED
KAINE, Constance Margaret, MEADES, Peter, NEURATH, Thomas Michael are mutual persons.
COLLEGE EDUCATIONAL PUBLISHING LIMITED
NEURATH, Johanna Mikaela are mutual persons.
OLD WHITGIFTIAN TRUSTEES LIMITED
FLOOD, Timothy James are mutual persons.
CROYDON MENCAP
FLOOD, Timothy James are mutual persons.
MANCHESTER ACTIVE LIMITED
FORSTER, Sarah Louise are mutual persons.
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Here’s a quick overview of THAMES & HUDSON (HOLDINGS) LIMITED 👀 — a London based business that started in 1985.