Th Holdco Investment Limited, London
Th Holdco Investment Limited is a private limited company. Registered at 4 Stable Street, London N1C 4AB, this 4 years old firm was incorporated on 2019-09-13 and is classified as "development of building projects" (SIC: 41100).4 directors can be found in the business: Michael L. (appointed on 13 September 2019), David P. (appointed on 13 September 2019), Kenneth W. (appointed on 13 September 2019). Moving on to the secretaries (1 in total), we can name: Sobia B. (appointed on 04 March 2024).
| About | |
|---|---|
| Name: Th Holdco Investment Limited | |
| Number: 12206577 | |
| Incorporation date: 2019-09-13 | |
| End of financial year: 31 December |
| Address: |
4 Stable Street London N1C 4AB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Related Argent (General Partner) Llp
26 May 2022
| Address | 4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Nature of control: |
right to appoint and remove directors |
Ar Th Subco Limited
4 December 2019
| Address | 4 Stable Street, London, N1C 4AB, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12346361 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Holdco Limited
13 September 2019 - 4 December 2019
| Address | 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10162613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Th Holdco Investment Limited confirmation statement filing is 2024-09-26. The latest one was filed on 2023-09-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register. The corporate PSC can be reached at Stable Street, N1C 4AB London, United Kingdom. Ar Th Subco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stable Street, N1C 4AB London. Ar Th Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stable Street, N1C 4AB London, England and Wales.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 4th March 2024 filed on: 20th, March 2024 | officers |
Free Download
(2 pages)
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