Tower Hamlets Holdings Limited

Active04992918 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born April 1980 (46)
Director · Appointed 1 November 2019
British
Born March 1974 (52)
Director · Appointed 1 November 2019
British
Born February 1982 (44)
Secretary · Appointed 10 January 2011
British
Officer history (12 former)
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 July 2022
Appointed Savjani, Kalpesh as Director
1 November 2019
Resigned Gregory, Michael John as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Frost, Giles James as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
30 September 2008
Appointed Gregory, Michael John as Director
30 September 2008
Appointed Lees, David John as Director
30 September 2008
Resigned Blaney, Hugh Luke as Director
30 September 2008
Resigned Hofbauer, Peter Francis as Director
30 September 2005
Appointed Lewis, Neil Dewar as Secretary
30 September 2005
Resigned Downs, Steven George as Secretary
25 July 2005
Appointed Hofbauer, Peter Francis as Director
11 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 2003
Appointed Downs, Steven George as Secretary
11 December 2003
Appointed Blaney, Hugh Luke as Director
11 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Appointed Frost, Giles James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6332076

Holdings 4

Companies where Tower Hamlets Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full
11 July 2026Group of companies' accounts31 December 2025
25 June 2026Confirmation statement with no updates12 June 2026
23 April 2026Director's details changed
26 June 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?