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Thales Holdings UK PLC

Active 26 years old · 1,712th oldest of 4,506 · incorporated in the 2000s

Company number03945443
StatusActive
Incorporated07/03/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF

Other PLCs registered in Reading

Online

Website www.thalesgroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 204 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 23/03/2026.

Filings: officer changes46
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns9
Filings: resolutions4
Filings: share capital4

The most recent filings

Accounts, full 11/07/2026
Resolution filed 06/07/2026
Accounts 05/07/2026
Confirmation statement 23/03/2026
Share capital change 28/11/2025
Legacy 28/11/2025
Share capital change 28/11/2025
Resolution filed 29/10/2025
Auditors resignation company 18/09/2025
Director appointed 21/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 45 who have resigned.

Michael William Peter Seabrook Secretaryappointed 04/01/2008
Thierry Denis Etienne Gentgen Directorappointed 14/07/2025
Christopher Benoit Waller Shaw Directorappointed 09/03/2020
Philip Gordon Siveter Directorappointed 01/11/2024
Suzanne Jayne Stratton Directorappointed 01/09/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Thales Sa
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,712th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)