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 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
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 |