Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Thames Holdings (London) Limited
- Incorporated
- 20 September 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peng Zhang
- Owned by
- Peng Zhang
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 82 Kennington RoadLondonSE11 6NL
Officers 1 active
Officer details are public data from the Companies House register.
Zhang, Peng
Director · Appointed 20 November 2018
British
Born February 1986 (40)
Officer history (9 former)
20 November 2018
Resigned Bu Jian Bu San Limited as Corporate Director
20 November 2018
Appointed Zhang, Peng as Director
12 April 2018
Appointed Bu Jian Bu San Limited as Corporate Director
12 April 2018
Resigned Cptt Development Investment Limited as Corporate Director
1 October 2015
Appointed Cptt Development Investment Limited as Corporate Director
1 October 2015
Resigned Uzum, Ibrahim Ustun as Director
26 March 2012
Resigned Mohamed, Walid Mohamed Lutfy Adballa as Director
26 March 2012
Appointed Uzum, Ibrahim Ustun as Director
1 September 2011
Resigned Elgarahy, Hassan Mahmoud Mohamed as Director
1 June 2011
Resigned Pinfield, Mary Elizabeth as Director
15 January 2011
3 November 2010
Appointed Pinfield, Mary Elizabeth as Director
31 August 2010
Appointed Mohamed, Walid Mohamed Lutfy Adballa as Director
27 April 2010
27 April 2010
Appointed Elgarahy, Hassan Mahmoud Mohamed as Director
27 April 2010
Resigned Tricomi, Maria-Anna as Secretary
27 April 2010
Resigned Mozumder, Russell Shahed as Director
20 September 2007
Appointed Tricomi, Maria-Anna as Secretary
20 September 2007
Appointed Mozumder, Russell Shahed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peng Zhang
Individual · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Former controllers (2)
20 November 2018
Ceased BU Jian BU San Limited — Owns 75–100% of shares
12 April 2018
Ceased CPTT Development Investment Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £27,217
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,198 | £26,198 | £26,198 | £26,198 | £26,198 | £26,198 | £26,198 |
| Creditors (< 1 year) | £53,415 | £53,415 | £53,415 | £53,415 | |||
| Creditors (> 1 year) | £53,415 | £53,415 | £53,415 | ||||
| Net Current Assets | £53,415 | £53,415 | £53,415 | £53,415 | |||
| Net Assets | £27,217 | £27,217 | £27,217 | (£27,217) | (£27,217) | £27,217 | (£27,217) |
| Shareholder Funds | £27,217 | £27,217 | £27,217 | (£27,217) | (£27,217) | £27,217 | (£27,217) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Micro company accounts | 31 March 2026 | ||
| 14 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 4 April 2025 | Micro company accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 14 April 2024 | Micro company accounts | 31 March 2024 |
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