Menna Overview
Here’s a quick overview of THALES UK FINANCE & INVESTMENT LIMITED 👀 — a Reading, Berkshire based business that started in 2023.
THALES UK FINANCE & INVESTMENT LIMITED
- Company statusactive
- Company No15198902
- Age2 years 9 months Incorporated 9 October 2023
- Officers3
Address
350 Longwater Avenue Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES UK FINANCE & INVESTMENT LIMITED is an active company incorporated on 9 October 2023 and based in Reading, Berkshire, United Kingdom. The company was registered 3 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)
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
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Auditors Resignation Company
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 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 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2023
Incorporation Company
2 Years Ago on 09 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael | secretary | 09 Oct 2023 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| STRATTON, Suzanne Jayne | director | May 1972 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Sa | 09 Oct 2023 |
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STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
THE MULBERRIES (NEWDIGATE) MANAGEMENT COMPANY LIMITED
STRATTON, Suzanne Jayne are mutual persons.
THALES HOLDINGS UK PLC
STRATTON, Suzanne Jayne, HINDLE, Christopher William are mutual persons.
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Menna Overview
Here’s a quick overview of THALES UK FINANCE & INVESTMENT LIMITED 👀 — a Reading, Berkshire based business that started in 2023.