Thames Diesel Holdings Limited
Company Profile
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MicroThames Diesel Holdings Limited
13588024•Private Limited With Share Capital
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
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Incorporated
26/08/2021
Company Age
4 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Thames Diesel Holdings Limited (13588024) is a private limited with share capital incorporated on 26/08/2021 (4 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/08/2021
CM11GU
1 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£3.40M
Net Assets
£759
Cash
£20.2K
Key Metrics
1
Employees
2
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Capital Cancellation Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Resolution
Category:Resolution
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date23/02/2026
Latest Accounts31/07/2025
Trading Addresses
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered
Related Companies
1
Contact
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU