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THAMES & HUDSON (HOLDINGS) LIMITED

Company summary

Company number: 01948746
Status: ACTIVE
Incorporated / age: 20 September 198541 years
Registered office: 6-24 Britannia Street, London, WC1X 9JD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-24 Britannia Street, London, WC1X 9JD, England
Nature of business
Book publishing
Previous company names
SWIFT 637 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADES, Peter ACTIVE	Secretary	01 Sep 2016				6-24, Britannia Street, London, WC1X 9JD, England
FEUCHTWANG, Anna ACTIVE	Director	09 Sep 2016		England	March 1964	6-24, Britannia Street, London, WC1X 9JD, England
KAINE, Constance Margaret ACTIVE	Director			United Kingdom	August 1938	6-24, Britannia Street, London, WC1X 9JD, England
NEURATH, Johanna Mikaela ACTIVE	Director	07 Oct 2008		United Kingdom	March 1963	6-24, Britannia Street, London, WC1X 9JD, England
REISZ NEURATH, Susanna Andrea ACTIVE	Director	07 Oct 2008		England	November 1965	6-24, Britannia Street, London, WC1X 9JD, England
BATES, Eric RESIGNED	Secretary		01 Aug 2001			23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
MEEK, Brian RESIGNED	Secretary	01 Aug 2001	01 Sep 2016			181a, High Holborn, London, WC1V 7QX, United Kingdom
BATES, Eric RESIGNED	Director	01 Mar 1996	01 Mar 2008		January 1926	23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
FEUCHTWANG, Stephan RESIGNED	Director	09 Sep 2016	13 Oct 2025	England	November 1937	6-24, Britannia Street, London, WC1X 9JD, England
FLOOD, Timothy James RESIGNED	Director		30 Jun 2001	England	January 1946	31a Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB
FORSTER, Sarah Louise RESIGNED	Director	01 Feb 2012	30 Jul 2014	England	March 1975	181a, High Holborn, London, WC1V 7QX, United Kingdom
MEADES, Peter RESIGNED	Director	01 Aug 2001	08 Feb 2011	United Kingdom	April 1959	181a, High Holborn, London, WC1V 7QX, United Kingdom
NEURATH, Eva Urvasi RESIGNED	Director		27 Dec 1999		August 1908	87 Highgate West Hill, London, N6 6LU
NEURATH, Thomas Michael RESIGNED	Director		13 Jun 2025	United Kingdom	October 1940	6-24, Britannia Street, London, WC1X 9JD, England

MEADES, Peter ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: 6-24, Britannia Street, London, WC1X 9JD, England

FEUCHTWANG, Anna ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: England
Date of birth: March 1964
Address: 6-24, Britannia Street, London, WC1X 9JD, England

KAINE, Constance Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 6-24, Britannia Street, London, WC1X 9JD, England

NEURATH, Johanna Mikaela ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 6-24, Britannia Street, London, WC1X 9JD, England

REISZ NEURATH, Susanna Andrea ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: England
Date of birth: November 1965
Address: 6-24, Britannia Street, London, WC1X 9JD, England

BATES, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2001
Address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU

MEEK, Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 01 Sep 2016
Address: 181a, High Holborn, London, WC1V 7QX, United Kingdom

BATES, Eric RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Mar 2008
Date of birth: January 1926
Address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU

FEUCHTWANG, Stephan RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1937
Address: 6-24, Britannia Street, London, WC1X 9JD, England

FLOOD, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: January 1946
Address: 31a Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB

FORSTER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: March 1975
Address: 181a, High Holborn, London, WC1V 7QX, United Kingdom

MEADES, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 181a, High Holborn, London, WC1V 7QX, United Kingdom

NEURATH, Eva Urvasi RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1999
Date of birth: August 1908
Address: 87 Highgate West Hill, London, N6 6LU

NEURATH, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 6-24, Britannia Street, London, WC1X 9JD, England