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Home > England & Wales Companies > THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
Company Information for

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, RG1 8DB,
Company Registration Number
08765700
Private Limited Company
Active

Company Overview

About Thames Water Commercial Ventures Holdings Ltd
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED was founded on 2013-11-07 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Commercial Ventures Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
RG1 8DB
Other companies in RG1
 
Filing Information
Company Number 08765700
Company ID Number 08765700
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 08:12:12
Primary Source:Companies House
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Company Officers of THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2013-11-07
TONIA LEWIS
 Director 2018-04-13
BRANDON JAMES RENNET
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA SLOAN
 Company Secretary 2016-09-08 2018-04-20
RICHARD GREENLEAF
 Director 2015-06-12 2017-05-31
STUART JAMES SIDDALL
 Director 2013-11-07 2016-12-31
MARTIN WAYNE BAGGS
 Director 2013-11-07 2016-08-31
CHRISTOPHER JOHN HEATHCOTE
 Director 2014-07-22 2015-06-12
PIERS BENEDICT CLARK
 Director 2013-11-07 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2018-04-13 CURRENT 1985-08-16 Liquidation
TONIA LEWIS THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2018-04-13 CURRENT 1963-04-18 Liquidation
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Director 2018-04-13 CURRENT 1985-06-07 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1990-12-10 Active
TONIA LEWIS THAMES WATER PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1991-04-30 Active
TONIA LEWIS SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
TONIA LEWIS KENNET PROPERTIES LIMITED Director 2017-11-15 CURRENT 1990-05-03 Active
TONIA LEWIS INNOVA PARK MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 1995-07-14 Active
TONIA LEWIS THAMES WATER (KEMBLE) FINANCE PLC Director 2017-10-13 CURRENT 2011-02-04 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2017-10-02 CURRENT 1989-07-12 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES LIMITED Director 2017-10-02 CURRENT 1988-03-09 Active
TONIA LEWIS THAMES WATER OVERSEAS LIMITED Director 2017-09-29 CURRENT 1994-03-16 Active
TONIA LEWIS THAMES WATER COMMERCIAL SERVICES LIMITED Director 2017-09-29 CURRENT 2012-04-05 Active
TONIA LEWIS PWT PROJECTS LIMITED Director 2017-09-29 CURRENT 1906-11-07 Active
TONIA LEWIS KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER NOMINEES LIMITED Director 2017-04-01 CURRENT 1991-05-24 Liquidation
BRANDON JAMES RENNET THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2017-04-01 CURRENT 2013-11-07 Active
BRANDON JAMES RENNET THAMES WATER UTILITIES LIMITED Director 2017-03-13 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2024-05-21DIRECTOR APPOINTED PAUL ODONNELL
2024-05-09APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BLACK
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOGG
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WYLIE
2024-04-05Termination of appointment of Sally Lewis on 2024-04-05
2024-02-12Appointment of Ms Sally Lewis as company secretary on 2024-02-07
2024-02-12Termination of appointment of Benjamin Michal Swiergon on 2024-02-07
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-04-04DIRECTOR APPOINTED MR DAVID JOHN WYLIE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DINESH MICHAEL MANUELPILLAI
2023-04-03DIRECTOR APPOINTED MR JONATHAN MOGG
2023-04-03DIRECTOR APPOINTED MS ABIGAIL BLACK
2022-12-20CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13AP01DIRECTOR APPOINTED MR DINESH MICHAEL MANUELPILLAI
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BAMFORD
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-01-05Termination of appointment of Sonia Billett on 2021-12-23
2022-01-05TM02Termination of appointment of Sonia Billett on 2021-12-23
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES RENNET
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Mark Christopher Bamford on 2019-08-12
2019-08-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-11AP03Appointment of Ms Sonia Billett as company secretary on 2018-11-28
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-24TM02Termination of appointment of Emma Victoria Sloan on 2018-04-20
2018-04-24AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2200000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF
2017-04-19AP01DIRECTOR APPOINTED MR BRANDON JAMES RENNET
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES SIDDALL
2016-12-21CH01Director's details changed for Richard Greenleaf on 2016-12-13
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2200000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09AP03Appointment of Mrs Emma Victoria Sloan as company secretary on 2016-09-08
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WAYNE BAGGS
2016-02-25CH01Director's details changed for Stuart James Siddall on 2016-02-22
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2200000
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AP01DIRECTOR APPOINTED RICHARD GREENLEAF
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HEATHCOTE
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2200000
2014-11-19AR0107/11/14 FULL LIST
2014-08-11AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE
2013-11-07AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2200000
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
Trademarks
We have not found any records of THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 8DB