THALES HOLDINGS UK PLC
- Legal registered address
- 350 Longwater Avenue Green Park Reading Berkshire United Kingdom RG2 6GF Copied!
- Company number
- 03945443 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 March 2025
Next statement due by 5 April 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| THOMSON-CSF INVEST LIMITED | 13 November 2000 |
| THOMSON-CSF RACAL PUBLIC LIMITED COMPANY | 15 December 2000 |
| THALES PLC | 1 August 2003 |
| THALES UK PLC | 31 May 2005 |
Latest company documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01 |
| 13/11/2413 November 2024 | Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01 |
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