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Thales Holdings UK Plc

Thales Holdings UK Plc is an active company incorporated on 7 March 2000 with the registered office located in Reading, Berkshire. Thales Holdings UK Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945443
Public limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
01932 824800
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1966
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1974
Secretary • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales UK Limited
Thierry Denis Etienne Gentgen, Christopher Benoit Waller Shaw, and 3 more are mutual people.
Active
Controls And Communications Limited
Thierry Denis Etienne Gentgen and Michael William Peter Seabrook are mutual people.
Active
Thales Electronics Limited
Thierry Denis Etienne Gentgen and Michael William Peter Seabrook are mutual people.
Active
Avimo Middle East Limited
Thierry Denis Etienne Gentgen and Michael William Peter Seabrook are mutual people.
Active
Thales Properties Limited
Thierry Denis Etienne Gentgen, Suzanne Jayne Stratton, and 1 more are mutual people.
Active
Thales E-Security Limited
Michael William Peter Seabrook and are mutual people.
Active
Thales Missile Electronics Limited
Michael William Peter Seabrook and are mutual people.
Active
Link-Miles Limited
Thierry Denis Etienne Gentgen and Michael William Peter Seabrook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£922K
Decreased by £1.93M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96B
Increased by £542.47M (+22%)
Total Liabilities
-£1.02B
Decreased by £297.97M (-23%)
Net Assets
£1.95B
Increased by £840.44M (+76%)
Debt Ratio (%)
34%
Decreased by 20% (-37%)
Latest Activity
Auditor Resigned
2 Months Ago on 18 Sep 2025
Mr Thierry Denis Etienne Gentgen Appointed
4 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Mr Philip Gordon Siveter Appointed
1 Year 1 Month Ago on 1 Nov 2024
Alexander Colin Kynaston Cresswell Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Christopher William Hindle Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Statement of capital on 28 November 2025
Submitted on 28 Nov 2025
Certificate of cancellation of share premium account
Submitted on 28 Nov 2025
Reduction of iss capital and minute (oc)
Submitted on 28 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Auditor's resignation
Submitted on 18 Sep 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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