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TH GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Th Group Holdings Limited. The company was founded 4 years ago and was given the registration number NI665016. The firm's registered office is in BELFAST. You can find them at 12 Cromac Place, , Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TH GROUP HOLDINGS LIMITED
Company Number:NI665016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Cromac Place, Belfast, United Kingdom, BT7 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cromac Place, Belfast, United Kingdom, BT7 2JB

Director10 October 2019Active
12 Cromac Place, Belfast, United Kingdom, BT7 2JB

Director10 October 2019Active
Taggart Homes, Crescent Link, Derry, BT47 6AB

Director10 October 2019Active
Taggart Homes, Crescent Link, Derry, BT47 6AB

Director10 October 2019Active

People with Significant Control

Battersea Group Limited
Notified on:06 January 2020
Status:Active
Country of residence:Northern Ireland
Address:Taggart Residential Sales, Crescent Link Road, Londonderry, Northern Ireland, BT47 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Bk Developments Group Limited
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:12 Cromac Place, C/O Hannawayca, Belfast, United Kingdom, BT7 2JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Taggart Homes Southern Limited
Notified on:10 October 2019
Status:Active
Address:Unit 6, The Mead Business Centre, Hertford, SG13 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Change account reference date company previous extended.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Capital

Capital allotment shares.

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2019-10-28Capital

Capital allotment shares.

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2019-10-28Capital

Capital name of class of shares.

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2019-10-28Resolution

Resolution.

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2019-10-28Resolution

Resolution.

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2019-10-10Incorporation

Incorporation company.

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