Th Holdco Are Limited is a private limited company that can be found at 4 Stable Street, London N1C 4AB. Incorporated on 2018-10-24, this 5-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 07 October 2019. Director Thomas G., appointed on 24 October 2018. Director Kenneth W., appointed on 24 October 2018.
Switching the focus to secretaries, we can name: David S., appointed on 07 October 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-10-23 and the due date for the following filing is 2024-11-06. What is more, the statutory 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 | 11640325 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Secretary
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Related Argent (General Partner) Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership". This PSC. Another 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 meets the Companies House criteria to be indexed as a PSC. 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 | 24 October 2018 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-23 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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