| Company Name | th Holdco Investment Limited |
|---|---|
| Company Status | Active |
| Company Number | 12206577 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Bernard Lightbound |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Mr Kenneth Wong |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Director Name | Thomas Bradley Goodall |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Secretary Name | Sobia Begum Bashir |
|---|---|
| Status | Current |
| Appointed | 04 March 2024(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
| Secretary Name | David Scudder |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stable Street London England And Wales N1C 4AB |
Location
| Registered Address | 4 Stable Street London England And Wales N1C 4AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 29 May 2020 | Delivered on: 2 June 2020 Persons entitled: Talos Capital Designated Activity Company Classification: A registered charge Particulars: All rights, title and interest from time to time in and to all patents, trademarks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which it is entitled, whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights. Outstanding |
|---|
Filing History
| 20 March 2024 | Appointment of Sobia Begum Bashir as a secretary on 4 March 2024 (2 pages) |
|---|---|
| 12 March 2024 | Termination of appointment of David Scudder as a secretary on 12 March 2024 (1 page) |
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 8 February 2023 | Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 13 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 18 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 2 June 2020 | Registration of charge 122065770001, created on 29 May 2020 (64 pages) |
| 18 December 2019 | Director's details changed for Thomas Bradley Goodall on 5 November 2019 (2 pages) |
| 5 December 2019 | Notification of Ar Th Subco Limited as a person with significant control on 4 December 2019 (2 pages) |
| 4 December 2019 | Cessation of Ar Th Holdco Limited as a person with significant control on 4 December 2019 (1 page) |
| 13 September 2019 | Incorporation Statement of capital on 2019-09-13
|
| 13 September 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |