TH HOLDCO NI LIMITED - LONDON


Company Profile Company Filings

Overview

TH HOLDCO NI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TH HOLDCO NI LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640567. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TH HOLDCO NI LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
ENGLAND AND WALES
N1C 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2019-10-07 CURRENT
THOMAS BRADLEY GOODALL Apr 1983 British Director 2018-10-24 CURRENT
SOBIA BEGUM BASHIR Secretary 2024-03-04 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2018-10-24 CURRENT
KENNETH WONG Jun 1956 American Director 2018-10-24 CURRENT
DAVID SCUDDER Secretary 2019-10-07 UNTIL 2024-03-12 RESIGNED
ANITA JOANNE SADLER Secretary 2018-10-24 UNTIL 2019-10-07 RESIGNED
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2018-10-24 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Related Argent (General Partner) Llp 2022-05-26 London   United Kingdom Right to appoint and remove directors
Ar Th Subco Limited 2019-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ar Th Holdco Limited 2018-10-24 - 2019-12-04 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ELISABETH HOUSE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
KCC NOMINEE 1 (J) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (P2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (Q1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KCC NOMINEE 1 (P1 RESI) LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HEPHAESTUS REGENERATION LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (J) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KCC NOMINEE 1 (B5) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
KCC NOMINEE 1 (G1PAV) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS ACADEMY TRUST LONDON Active FULL 85200 - Primary education
KCC NOMINEE 1 (B6) LIMITED LONDON Active DORMANT 41100 - Development of building projects