THAMES & HUDSON (HOLDINGS) LIMITED

Profile THAMES & HUDSON (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
THAMES & HUDSON (HOLDINGS) LIMITED
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Company number
01948746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
181A HIGH HOLBORN, LONDON, WC1V 7QX
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PSC and Officers THAMES & HUDSON (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

FEUCHTWANG, Anna
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: 181a High Holborn, London, WC1V 7QX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
FEUCHTWANG, Stephan
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: 181a High Holborn, London, WC1V 7QX
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Professor
Country of residence: England
KAINE, Constance Margaret
Status: Active
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEADES, Peter
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 181a High Holborn, London, WC1V 7QX
Role: Secretary
NEURATH, Johanna Mikaela
Status: Active
Appointed on: Tuesday, 07 October 2008
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Art Director
Country of residence: England
NEURATH, Thomas Michael
Status: Active
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
REISZ NEURATH, Susanna Andrea
Status: Active
Appointed on: Tuesday, 07 October 2008
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
NEURATH, Eva Urvasi
Status: Not active
Resigned on: Monday, 27 December 1999
Correspondence address: 87 Highgate West Hill, London, N6 6LU
Nationality: British
Date of birth: August 1908
Role: Director
Occupation: Director
BATES, Eric
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Saturday, 01 March 2008
Correspondence address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Chartered Secretary
FLOOD, Timothy James
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 31a Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
MEEK, Brian
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 01 September 2016
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Role: Secretary
Occupation: Accountant
MEADES, Peter
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 08 February 2011
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BATES, Eric
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
Role: Secretary
FORSTER, Sarah Louise
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Wednesday, 30 July 2014
Correspondence address: 181a High Holborn, London, United Kingdom, WC1V 7QX
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement