Ltd Facts The UK company register, as filed

Register entry · No. 01948746

THAMES & HUDSON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 20 Sep 1985

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (6 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6-24 BRITANNIA STREET, LONDON, ENGLAND, WC1X 9JD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THAMES & HUDSON (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Constance Margaret Kaine Director — — August 1938 British · United Kingdom
Susanna Andrea Reisz Neurath Director 7 Oct 2008 — November 1965 British · England
Johanna Mikaela Neurath Director 7 Oct 2008 — March 1963 British · United Kingdom
Anna Feuchtwang Director 9 Sep 2016 — March 1964 British · England
Peter Meades Secretary 1 Sep 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jean Jacques Chalopin Significant influence or control as trust 28 Feb 2023 — May 1950 Bahamian · Bahamas

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THAMES & HUDSON (HOLDINGS) LIMITED still trading?

The register shows THAMES & HUDSON (HOLDINGS) LIMITED as active.

What does THAMES & HUDSON (HOLDINGS) LIMITED do?

It files the industry code 58110 (Book publishing).

When was THAMES & HUDSON (HOLDINGS) LIMITED set up?

It was incorporated on 20 September 1985.

When are THAMES & HUDSON (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THAMES & HUDSON (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs THAMES & HUDSON (HOLDINGS) LIMITED?

THAMES & HUDSON (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02055748 BAKER & TAYLOR (UK) LTD Active Private Limited Company Inc. 17 Sep 1986 46900 · Non-specialised wholesale trade
  2. 02051424 AL-SHIRKATUL ISLAMIYYAH Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 1 Sep 1986 58110 · Book publishing
  3. 02048305 IQC INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 Aug 1986 46520 · Wholesale of electronic and telecommunications equipment and parts
  4. 02041703 EDWARD ELGAR PUBLISHING LIMITED Active Private Limited Company Inc. 29 Jul 1986 58110 · Book Publishing
  5. 02034114 THOEMMES LIMITED Active Private Limited Company Inc. 4 Jul 1986 58110 · Book publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House