Menna Overview
Here’s a quick overview of TOWNHEATH LIMITED đŸ‘€ — a London based business that started in 1989.
TOWNHEATH LIMITED
- Company statusactive
- Company No02445750
- Age36 years 8 months Incorporated 23 November 1989
- Officers1
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
TOWNHEATH LIMITED is an active company incorporated on 23 November 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Gregor Reid | director | Dec 1988 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cyrille Marie Corentin Bolloré | Jul 1985 | 17 Sept 2024 |
| Mr Cyrille Marie Corentin Bolloré | Jul 1985 | 17 Sept 2024 |
| Mr Vincent Bolloré | Apr 1952 | 06 Apr 2016 |
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KERHOAS, Oliver, SMITH, Peter Andrew are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
SMITH, Peter Andrew are mutual persons.
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Here’s a quick overview of TOWNHEATH LIMITED đŸ‘€ — a London based business that started in 1989.