TH

THREADNEEDLE HOLDINGS LIMITED

Active

Company number 07398893

London · Incorporated 6 October 2010

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2010

Company history

Previous company names

THREADNEEDLE ASSET MANAGEMENT UK LIMITED · 6 October 2010 – 30 July 2014

Company overview

Incorporated on 6 October 2010 and registered in England and Wales, THREADNEEDLE HOLDINGS LIMITED remains an active private limited company, now trading for 15 years. It changed its name from THREADNEEDLE ASSET MANAGEMENT UK LIMITED on 6 October 2010. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tam Uk International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WEEKS, Thomas William (appointed 12 December 2022). KAYE, Alan serves as company secretary (appointed 1 November 2010). Six former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. Companies House holds 63 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WEEKS, Thomas William
Director
12 December 2022
KA
KAYE, Alan
Secretary
1 November 2010
SP
STONE, Peter William
Director · Resigned
12 May 2016
RP
REED, Philip James William
Director · Resigned
24 September 2012
GT
GILLBANKS, Timothy Nicholas
Director · Resigned
24 September 2012
BM
BURGESS, Mark Andrew
Director · Resigned
6 October 2010
CJ
CIELINSKI, James Robert
Director · Resigned
6 October 2010
FC
FLEMING, Campbell David
Director · Resigned
6 October 2010

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2024 View
Legacy
Capital
30 September 2024 View
Legacy
Insolvency
30 September 2024 View
Resolution
Resolution
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
30 July 2014 View
Change Of Name Notice
Change Of Name
30 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Legacy
Mortgage
6 April 2011 View
Capital Allotment Shares
Capital
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2010 View
Incorporation Company
Incorporation
6 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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