Ltd Facts The UK company register, as filed

Register entry · No. 08765700

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 7 Nov 2013

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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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)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    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 Nov 2013 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2025
    Last made up to
    31 Mar 2023
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Nov 2025
    Last made up to
    12 Nov 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THAMES WATER COMMERCIAL VENTURES 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 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas John Pike Director Director 20 May 2024 — December 1962 British · England
Paul O’Donnell Director Director 20 May 2024 — November 1978 British · Ireland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kemble Water Eurobond Plc company · 05957999 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED still trading?

No. The register shows THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED as liquidation.

What does THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED do?

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

When was THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED set up?

It was incorporated on 7 November 2013.

Who runs THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED?

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED has 2 current directors. 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. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House