THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vastern Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLEARWATER COURT
Address Line 2	VASTERN ROAD
Post Town	READING
Postcode	RG1 8DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

Directors

(The company's officers)

MS ABIGAIL BLACK

(~47 year old British national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MR JONATHAN MOGG

(~48 year old British national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MR DAVID JOHN WYLIE

(~49 year old British national)

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MS SALLY LEWIS

CLEARWATER COURT VASTERN ROAD, READING, RG1 8DB

Current Secretary

Appointed on 07/02/2024

Connections

(Shared officers)

FINAL 20 LTD

MR DAVID JOHN WYLIE

INNOVA PARK MANAGEMENT COMPANY LIMITED

MR JONATHAN MOGG

JED INVESTMENTS AND LEISURE LTD

MR DAVID JOHN WYLIE

KENNET PROPERTIES LIMITED

MR JONATHAN MOGG

LONDON BUS SERVICES LIMITED

MR DAVID JOHN WYLIE

LONDON BUSES LIMITED

MR DAVID JOHN WYLIE

PWT PROJECTS LIMITED

MS ABIGAIL BLACK
MR JONATHAN MOGG

RETAIL ENERGY CODE COMPANY LIMITED

MR DAVID JOHN WYLIE

THAMES WATER (KEMBLE) FINANCE PLC

MRS ABIGAIL BLACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)