About

Registered Number: 05995053
Date of Incorporation: 10/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 3 Park Place, St James`S, London, SW1A 1LP

 

Established in 2006, Th Holdings Ltd has its registered office in London, it's status is listed as "Active". There are no directors listed for Th Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 June 2019
CS01 - N/A 22 March 2019
TM01 - Termination of appointment of director 14 November 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 21 November 2017
MR04 - N/A 28 September 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 15 July 2015
CERTNM - Change of name certificate 02 June 2015
CONNOT - N/A 02 June 2015
AR01 - Annual Return 23 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 18 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2014
MR04 - N/A 06 June 2014
MR01 - N/A 20 March 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 05 August 2013
RP04 - N/A 05 August 2013
AP01 - Appointment of director 17 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 11 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH02 - Change of particulars for corporate director 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 16 October 2009
AR01 - Annual Return 16 October 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
353 - Register of members 09 May 2008
363a - Annual Return 14 December 2007
353 - Register of members 14 December 2007
395 - Particulars of a mortgage or charge 12 December 2007
225 - Change of Accounting Reference Date 21 October 2007
RESOLUTIONS - N/A 19 January 2007
CERTNM - Change of name certificate 27 November 2006
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2014 Fully Satisfied

N/A

Charge 03 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.