Menna Overview
Here’s a quick overview of TH HOLDCO ARE LIMITED 👀 — a London, England And Wales based business that started in 2018.
TH HOLDCO ARE LIMITED
- Company statusactive
- Company No11640325
- Age7 years 9 months Incorporated 24 October 2018
- Officers4
Address
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
TH HOLDCO ARE LIMITED is an active company incorporated on 24 October 2018 and based in London, England And Wales, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASHIR, Sobia Begum | secretary | 04 Mar 2024 | |
| GOODALL, Thomas Bradley | director | Apr 1983 | 24 Oct 2018 |
| RIFKIND, Oliver David Sandelson | director | Feb 1988 | 31 Dec 2024 |
| WONG, Kenneth Klein | director | Jun 1956 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Related Argent (General Partner) Llp | 26 May 2022 | |
| Ar Th Subco Limited | 04 Dec 2019 | |
| Ar Th Holdco Limited | 24 Oct 2018 |
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GOODALL, Thomas Bradley, RIFKIND, Oliver David Sandelson are mutual persons.
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GOODALL, Thomas Bradley, RIFKIND, Oliver David Sandelson, WONG, Kenneth Klein, LIGHTBOUND, Michael Bernard, PARTRIDGE, David John Gratiaen are mutual persons.
GOODALL, Thomas Bradley, RIFKIND, Oliver David Sandelson are mutual persons.
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GOODALL, Thomas Bradley are mutual persons.
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RIFKIND, Oliver David Sandelson, WONG, Kenneth Klein are mutual persons.
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Menna Overview
Here’s a quick overview of TH HOLDCO ARE LIMITED 👀 — a London, England And Wales based business that started in 2018.