Thales Holdings Uk Plc

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Large Enterprise

Thales Holdings Uk Plc

03945443•Public Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF
Website01932824800

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Incorporated

07/03/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Thales Holdings Uk Plc (03945443) is a public limited with share capital incorporated on 07/03/2000 (26 years old) and registered in reading, RG26GF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/03/2000
RG26GF

Financial Overview

Total Assets

£2.96B

Liabilities

£1.02B

Net Assets

£1.95B

Cash

£922.0K

Key Metrics

6

Directors

2

Shareholders

202

Patents

Board of Directors

5
C
christopher benoit waller shaw
director
S
suzanne jayne stratton
director
P
philip gordon siveter
director
T
thierry denis etienne gentgen
director
T
thierry denis etienne gentgen
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2025
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-11-2025
Legacy
Category:Capital
Date:28-11-2025
Resolution
Category:Resolution
Date:29-10-2025
Auditors Resignation Company
Category:Auditors
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Resolution
Category:Resolution
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:17-02-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:24-01-2008

Innovate Grants

3

This company received a grant of £864065.0 for High-Integrity, Complex, Large, Software And Electronic Systems – Hiclass. The project started on 01/07/2019 and ended on 30/06/2023.

This company received a grant of £150000.0 for Aircraft Communicationdio-Frequency (Rf) Digitising Transceiver For Aircraft Communication. The project started on 01/06/2019 and ended on 31/05/2021.

+1 more grants available

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered

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Contact

01932824800
www.thalesgroup.com
350 Longwater Avenue, Green Park, Reading, RG26GF