Menna Overview
Here’s a quick overview of THALES OVERSEAS HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 1990.
THALES OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02538382
- Age35 years 10 months Incorporated 7 September 1990
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES OVERSEAS HOLDINGS LIMITED is an active company incorporated on 7 September 1990 and based in Reading, Berkshire, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Dormant
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Sonia Anna | secretary | 03 Feb 2025 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 31 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 31 Oct 2024 | |
| Thales Electronics Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THALES OVERSEAS HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 1990.