Thames & Hudson (Holdings) Limited

Active01948746 Private limited company
Incorporated
20 September 1985 (41 years)
Industry
Book publishing (58110)
Controlled by
Jean Jacques Chalopin
Accounts type
Group
Region
Greater London
Address
6-24 Britannia Street
London
WC1X 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2016
British
Born March 1964 (62)
Meades, Peter
Secretary · Appointed 1 September 2016
Director · Appointed 7 October 2008
British
Born March 1963 (63)
Director · Appointed 7 October 2008
British
Born November 1965
Director
British
Born August 1938 (88)
Officer history (9 former)
13 October 2025
Resigned Feuchtwang, Stephan as Director
13 June 2025
Resigned Neurath, Thomas Michael as Director
9 September 2016
Appointed Feuchtwang, Stephan as Director
9 September 2016
Appointed Feuchtwang, Anna as Director
1 September 2016
Appointed Meades, Peter as Secretary
1 September 2016
Resigned Meek, Brian as Secretary
30 July 2014
Resigned Forster, Sarah Louise as Director
1 February 2012
Appointed Forster, Sarah Louise as Director
8 February 2011
Resigned Meades, Peter as Director
7 October 2008
Appointed Neurath, Johanna Mikaela as Director
7 October 2008
Appointed Reisz Neurath, Susanna Andrea as Director
1 March 2008
Resigned Bates, Eric as Director
1 August 2001
Appointed Meades, Peter as Director
1 August 2001
Resigned Bates, Eric as Secretary
1 August 2001
Appointed Meek, Brian as Secretary
30 June 2001
Resigned Flood, Timothy James as Director
27 December 1999
Resigned Neurath, Eva Urvasi as Director
1 March 1996
Appointed Bates, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Jacques Chalopin
Individual · Notified 28 February 2023
Has significant influence or control (as a trust)
Bahamian
Born May 1950 (76)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Thames & Hudson (Holdings) Limited This company
Arts Circle Limited (The) Owns 75–100% of shares
Thames & Hudson Publishing Limited Owns 75–100% of shares
Thames & Hudson Limited Owns 75–100% of shares
Arts Distributors Limited Owns 75–100% of shares
Thames & Hudson Digital Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson Distributors Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson International Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
12 December 2025Group of companies' accounts31 December 2024
16 October 2025Confirmation statement with no updates11 October 2025
13 October 2025Termination of appointment of a director
18 June 2025Termination of appointment of a director
Show all recent filings

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