Menna Overview
Here’s a quick overview of THE THAMES GROUP (UK) LIMITED 👀 — a Lincoln based business that started in 2010.
THE THAMES GROUP (UK) LIMITED
- Company statusactive
- Company No07153076
- Age16 years 5 months Incorporated 10 February 2010
- Officers2
Address
Danwood House Harrisson Place, Whisby Road, Lincoln, LN6 3AH, England
THE THAMES GROUP (UK) LIMITED is an active company incorporated on 10 February 2010 and based in Lincoln, England. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jul 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Sep 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Neil Graham | director | Sep 1982 | 01 Aug 2025 |
| MOYA GARCÍA-RENEDO, Guillermo | director | Jul 1978 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stefano Pellegri | Oct 1972 | 06 Apr 2016 |
| Mrs Margaret Joan Serna | Apr 1960 | 06 Apr 2016 |
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Here’s a quick overview of THE THAMES GROUP (UK) LIMITED 👀 — a Lincoln based business that started in 2010.