TH GROUP SERVICES LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 00932159
- Last Updated: 01 Mar 2024
Company Profile
TH GROUP SERVICES LIMITED was incorporated on Thursday, May 16, 1968 as a Private Limited Company with registered address in LONDON. TH GROUP SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 56 years 5 months and 23 days.
| Name | TH GROUP SERVICES LIMITED |
|---|---|
| Company number | 00932159 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1968 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kvaerner E & C Holdings Ltd (In Liquidation) St Katherines Way, E1W 1DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2231 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TH GROUP SERVICES LIMITED | 16 May 1968 |
| AKER KVAERNER SERVICES UK LIMITED | 07 Oct 2004 |
| KVAERNER SERVICES LIMITED | 20 Mar 2006 |