Th Holdco Investment Limited is a private limited company situated at 4 Stable Street, London N1C 4AB. Incorporated on 2019-09-13, this 4-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 13 September 2019. Director David P., appointed on 13 September 2019. Director Kenneth W., appointed on 13 September 2019.
Moving on to secretaries, we can mention: Sobia B., appointed on 04 March 2024.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 12206577 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 04 March 2024
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Related Argent (General Partner) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership". This PSC. The second entity in the PSC register is Ar Th Subco Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ar Th Holdco Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 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 And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 26 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Ar Th Subco Limited
4 Stable Street, London, N1C 4AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12346361 |
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Holdco Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10162613 |
| Notified on | 13 September 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 4th March 2024 filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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