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TH HOLDCO INVESTMENT LIMITED

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

This company is commonly known as Th Holdco Investment Limited. The company was founded 4 years ago and was given the registration number 12206577. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TH HOLDCO INVESTMENT LIMITED
Company Number:12206577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Stable Street, London, England And Wales, United Kingdom, N1C 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary04 March 2024Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director13 September 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director13 September 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director13 September 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director13 September 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary13 September 2019Active

People with Significant Control

Related Argent (General Partner) Llp
Notified on:26 May 2022
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Right to appoint and remove directors
Ar Th Subco Limited
Notified on:04 December 2019
Status:Active
Country of residence:England
Address:4, Stable Street, London, England, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ar Th Holdco Limited
Notified on:13 September 2019
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-20Officers

Appoint person secretary company with name date.

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2024-03-12Officers

Termination secretary company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-09-13Accounts

Change account reference date company current extended.

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2019-09-13Incorporation

Incorporation company.

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