Ltd Facts The UK company register, as filed

Register entry · No. 02538382

THALES OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Sep 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 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 7 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Nov 2027
    Last made up to
    8 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THALES OVERSEAS HOLDINGS LIMITED current
    2. RACAL INTERNATIONAL LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael William Peter Seabrook Director 31 Oct 2002 — September 1966 British · United Kingdom
Thierry Denis Etienne Gentgen Director 14 Jul 2025 — May 1966 French · France
Sonia Anna Barlow Secretary 3 Feb 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thales Uk Limited company · 868273 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2024 — —

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

Ask about this company

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Questions

Is THALES OVERSEAS HOLDINGS LIMITED still trading?

The register shows THALES OVERSEAS HOLDINGS LIMITED as active.

What does THALES OVERSEAS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THALES OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 7 September 1990.

When are THALES OVERSEAS 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 THALES OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 22 November 2027.

Who runs THALES OVERSEAS HOLDINGS LIMITED?

THALES OVERSEAS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02570056 N.T. PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 64209 · Activities of other holding companies n.e.c.
  2. 02569603 BIG K (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 1990 64209 · Activities of other holding companies n.e.c.
  3. 02568226 DSG-TEK LIMITED Active Private Limited Company Inc. 13 Dec 1990 64209 · Activities of other holding companies n.e.c.
  4. 02562112 HALCYON GALLERY (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.
  5. 02562471 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.

The file

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