Th Holdco Ni Limited. Head office in London. Check Director.

Th Holdco Ni Limited, London

Th Holdco Ni Limited is a private limited company. Located at 4 Stable Street, London N1C 4AB, the above-mentioned 5 years old business was incorporated on 2018-10-24 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the firm: Michael L. (appointed on 07 October 2019), David P. (appointed on 24 October 2018), Kenneth W. (appointed on 24 October 2018).

About
Name: Th Holdco Ni Limited
Number: 11640567
Incorporation date: 2018-10-24
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

24 October 2018 - 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 date for Th Holdco Ni Limited confirmation statement filing is 2024-11-06. The latest confirmation statement was sent on 2023-10-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register. The corporate PSC is located at Stable Street, N1C 4AB London, United Kingdom. Ar Th Subco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stable Street, N1C 4AB London. Ar Th Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stable Street, N1C 4AB London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Mon, 4th Mar 2024 filed on: 20th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Mon, 4th Mar 2024 filed on: 20th, March 2024 \| officers	Free Download (2 pages)
TM02	Tue, 12th Mar 2024 - the day secretary's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Thu, 26th May 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 23rd Oct 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
MR01	Registration of charge 116405670001, created on Fri, 29th May 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (64 pages)
CH01	On Tue, 5th Nov 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 4th Dec 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 4th Dec 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 23rd Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
TM02	Mon, 7th Oct 2019 - the day secretary's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	On Mon, 7th Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 7th Oct 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2018 \| incorporation	Free Download (36 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 24th, October 2018 \| accounts	Free Download (1 page)

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