TH HOLDCO INVESTMENT LIMITED

4 STABLE STREET, LONDON  N1C 4AB
  • Active
  • Private Limited Company
  • Company No. 12206577
  • Last Updated: 01 Mar 2024

Company Profile

TH HOLDCO INVESTMENT LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LONDON. TH HOLDCO INVESTMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years and 7 days.

Name TH HOLDCO INVESTMENT LIMITED
Company number 12206577
Company type Private Limited Company
Incorporation date 13 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4 STABLE STREET
LONDON
N1C 4AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Related Argent (General Partner) Llp Stable Street, N1C 4AB Dates: Thursday, May 26, 2022 - present
right to appoint and remove directors
Ar Th Subco Limited Stable Street, N1C 4AB Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ar Th Holdco Limited Stable Street, N1C 4AB Dates: Friday, September 13, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TH HOLDCO INVESTMENT LIMITED 13 Sep 2019