Company Active LTD

Company profile

Thales Overseas Holdings Limited

Thales Overseas Holdings Limited is a UK company with status active founded in 1990 based in South East England.

CRN
02538382
Founded
1990
Age
35

Overview

Legal name
THALES OVERSEAS HOLDINGS LIMITED
Region
South East England
Registered address
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
UNITED KINGDOM
RG2 6GF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Thales Overseas Holdings Limited
CRN 02538382
2
Direct controller Active LTD
Thales UK Limited
CRN 00868273
3
Intermediate controller Active PLC
Thales Holdings UK PLC
CRN 03945443
4
Ultimate controller
552059024
CRN 552059024

Company events

Reference milestones and recent Companies House filing stream events.

8 events
22 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NTExODUzNGFkaXF6a2N4

Published 27 Nov 2024 11:36

27 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NTExNzcxMWFkaXF6a2N4

Published 27 Nov 2024 11:32

27 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NTExNzIyNmFkaXF6a2N4

Published 27 Nov 2024 11:28

07 Sep
1990

Incorporated

Inception

Company registered at Companies House