TH U.S. HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TH U.S. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH U.S. HOLDINGS LIMITED was incorporated 64 years ago on 14/12/1959 and has the registered number: 00644437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2016.
TH U.S. HOLDINGS LIMITED was incorporated 64 years ago on 14/12/1959 and has the registered number: 00644437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2016.
TH U.S. HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
JOHN BROWN (S.E.N.D) LIMITED (until 24/01/2007)
JOHN BROWN (S.E.N.D) LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TH GROUP SERVICES LIMITED | Corporate Secretary | 2005-05-31 | CURRENT | ||
| RUFUS LAYCOCK | British | Director | 2005-05-31 | CURRENT | |
| MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2006-12-21 | CURRENT |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1995-02-28 UNTIL 1996-02-29 | RESIGNED |
| MRS LEE CHAN CHEN | Malaysian | Secretary | 1996-06-28 UNTIL 2005-04-01 | RESIGNED | |
| MR LESLIE GEORGE NASH | British | Secretary | RESIGNED | ||
| EDWARD GEOFFREY PARKER | British | Secretary | RESIGNED | ||
| NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1993-09-17 UNTIL 1996-06-28 | RESIGNED |
| MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2003-05-21 UNTIL 2004-10-08 | RESIGNED |
| MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 1995-12-01 UNTIL 1999-04-09 | RESIGNED |
| JOHN CHRISTOPHER WILSON | Jun 1943 | British | Director | 2000-10-13 UNTIL 2003-05-21 | RESIGNED |
| NIGEL ANTHONY WATTS | Feb 1950 | British | Director | RESIGNED | |
| MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 1995-12-01 UNTIL 1997-07-21 | RESIGNED |
| JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1999-01-13 UNTIL 2000-10-13 | RESIGNED |
| MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | 1997-07-21 UNTIL 2003-05-21 | RESIGNED |
| WILLIAM GERALD MILLAR | May 1940 | British | Director | RESIGNED | |
| RUFUS LAYCOCK | British | Director | 2003-05-21 UNTIL 2004-10-12 | RESIGNED | |
| NIGEL WILLIAM GAMBLE | British | Director | 2004-10-08 UNTIL 2005-04-01 | RESIGNED | |
| MRS LEE CHAN CHEN | Malaysian | Director | 2004-10-08 UNTIL 2005-04-01 | RESIGNED |