Th Fi Phase 2 Holdco No One Limited is a private limited company that can be found at 4 Stable Street, London N1C 4AB. Incorporated on 2022-04-14, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 14 April 2022. Director David P., appointed on 14 April 2022. Director Kenneth W., appointed on 14 April 2022.
Switching the focus to secretaries, we can name: David S., appointed on 14 April 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-04-13 and the due date for the following filing is 2024-04-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 14049022 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
Position: Secretary
Appointed: 14 April 2022
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Ar Th Holdco Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Related Argent (General Partner) Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership". This PSC .
Ar Th Holdco Limited
4 Stable Street, London, England, N1C 4AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10162613 |
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 14 April 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Tuesday 12th March 2024 - new secretary appointed filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy