Tower Hamlets Holdings Limited
- Active
- Incorporated on 11 Dec 2003
Reg Address: 3 More London Riverside, London SE1 2AQ, England
- Summary The company with name "Tower Hamlets Holdings Limited" is a private limited company and located in 3 More London Riverside, London SE1 2AQ. Tower Hamlets Holdings Limited is currently in active status and it was incorporated on 11 Dec 2003 (20 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tower Hamlets Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kalpesh Savjani | Director | 1 Jul 2022 | British | Active |
2 | Andrew John Trow | Director | 1 Nov 2019 | British | Active |
3 | Daniel Colin Ward | Director | 1 Nov 2019 | British | Active |
4 | Daniel Colin Ward | Director | 1 Nov 2019 | British | Active |
5 | Muhammad Ahmed Anwer | Director | 30 Jun 2014 | Pakistani | Active |
6 | Muhammad Ahmed Anwer | Director | 30 Jun 2014 | Pakistani | Resigned 1 Jul 2022 |
7 | Nicholas Raymond Singleton | Director | 17 Jun 2011 | Australian | Resigned 18 Jul 2014 |
8 | Amanda Elizabeth Woods | Secretary | 10 Jan 2011 | British | Active |
9 | David John Lees | Secretary | 12 Jun 2009 | British | Resigned 10 Jan 2011 |
10 | Michael John Gregory | Director | 30 Sep 2008 | British | Resigned 1 Nov 2019 |
11 | David John Lees | Director | 30 Sep 2008 | British | Resigned 30 Jun 2011 |
12 | Michael John Gregory | Director | 30 Sep 2008 | British | Resigned 1 Nov 2019 |
13 | Neil Dewar Lewis | Secretary | 30 Sep 2005 | British | Resigned 12 Jun 2009 |
14 | Peter Francis Hofbauer | Director | 25 Jul 2005 | Australian | Resigned 30 Sep 2008 |
15 | Steven George Downs | Secretary | 11 Dec 2003 | - | Resigned 30 Sep 2005 |
16 | Giles James Frost | Director | 11 Dec 2003 | British | Resigned 1 Nov 2019 |
17 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 11 Dec 2003 | - | Resigned 11 Dec 2003 |
18 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 11 Dec 2003 | - | Resigned 11 Dec 2003 |
19 | Giles James Frost | Director | 11 Dec 2003 | British | Resigned 1 Nov 2019 |
20 | Hugh Luke Blaney | Director | 11 Dec 2003 | Irish | Resigned 30 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ipp Bond Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tower Hamlets Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
2 | Accounts - Group | 9 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
6 | Accounts - Full | 6 Jul 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
9 | Accounts - Full | 27 Oct 2020 | Download PDF 15 Pages |
10 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2019 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2019 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2019 | Download PDF 2 Pages |
15 | Accounts - Full | 12 Aug 2019 | Download PDF 13 Pages |
16 | Confirmation Statement - No Updates | 18 Jun 2019 | Download PDF 3 Pages |
17 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
18 | Accounts - Full | 6 Jun 2018 | Download PDF 13 Pages |
19 | Persons With Significant Control - Change To A Person With Significant Control | 21 Dec 2017 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 2 Aug 2017 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
23 | Officers - Change Person Secretary Company With Change Date | 1 Aug 2017 | Download PDF 1 Pages |
24 | Address - Change Registered Office Company With Date Old New | 31 Jul 2017 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 30 Jun 2017 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 6 Pages |
27 | Accounts - Full | 2 Jun 2017 | Download PDF 12 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Sep 2016 | Download PDF 2 Pages |
29 | Accounts - Full | 12 Aug 2016 | Download PDF 15 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2015 | Download PDF 4 Pages |
32 | Accounts - Full | 18 Aug 2015 | Download PDF 13 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 4 Pages |
34 | Accounts - Full | 1 Sep 2014 | Download PDF 13 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2014 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2014 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2013 | Download PDF 4 Pages |
38 | Accounts - Full | 5 Jul 2013 | Download PDF 12 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 4 Pages |
40 | Accounts - Full | 1 Oct 2012 | Download PDF 12 Pages |
41 | Miscellaneous | 26 Sep 2012 | Download PDF 1 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 5 Pages |
43 | Officers - Termination Director Company With Name | 12 Jul 2011 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 20 Jun 2011 | Download PDF 2 Pages |
45 | Accounts - Full | 14 Jun 2011 | Download PDF 12 Pages |
46 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
47 | Officers - Termination Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 7 Pages |
49 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 26 May 2010 | Download PDF 13 Pages |
51 | Officers - Change Person Secretary Company With Change Date | 5 Dec 2009 | Download PDF 1 Pages |
52 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 30 Nov 2009 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 4 Pages |
57 | Officers - Legacy | 1 Oct 2009 | Download PDF 2 Pages |
58 | Address - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
59 | Accounts - Full | 1 Jul 2009 | Download PDF 12 Pages |
60 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 17 Mar 2009 | Download PDF 4 Pages |
62 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 7 Nov 2008 | Download PDF 4 Pages |
64 | Officers - Legacy | 6 Nov 2008 | Download PDF 5 Pages |
65 | Resolution | 21 Oct 2008 | Download PDF 12 Pages |
66 | Officers - Legacy | 3 Oct 2008 | Download PDF 1 Pages |
67 | Accounts - Full | 28 Jul 2008 | Download PDF 12 Pages |
68 | Annual Return - Legacy | 27 Dec 2007 | Download PDF 3 Pages |
69 | Accounts - Full | 1 Nov 2007 | Download PDF 12 Pages |
70 | Address - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 8 Feb 2007 | Download PDF 7 Pages |
72 | Accounts - Full | 30 Oct 2006 | Download PDF 14 Pages |
73 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
75 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 7 Pages |
76 | Accounts - Group | 25 Oct 2005 | Download PDF 13 Pages |
77 | Officers - Legacy | 17 Aug 2005 | Download PDF 3 Pages |
78 | Mortgage - Legacy | 18 Mar 2005 | Download PDF 2 Pages |
79 | Mortgage - Legacy | 15 Mar 2005 | Download PDF 11 Pages |
80 | Annual Return - Legacy | 17 Dec 2004 | Download PDF 7 Pages |
81 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 4 Pages |
82 | Resolution | 14 Jan 2004 | Download PDF |
83 | Resolution | 14 Jan 2004 | Download PDF |
84 | Resolution | 14 Jan 2004 | Download PDF |
85 | Resolution | 14 Jan 2004 | Download PDF 1 Pages |
86 | Resolution | 14 Jan 2004 | Download PDF 29 Pages |
87 | Resolution | 14 Jan 2004 | Download PDF 4 Pages |
88 | Resolution | 14 Jan 2004 | Download PDF |
89 | Officers - Legacy | 18 Dec 2003 | Download PDF 2 Pages |
90 | Officers - Legacy | 18 Dec 2003 | Download PDF 3 Pages |
91 | Officers - Legacy | 18 Dec 2003 | Download PDF 3 Pages |
92 | Officers - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
93 | Officers - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
94 | Incorporation - Company | 11 Dec 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.