Introduction
Watch Company
T
TH HOLDCO NI LIMITED
TH HOLDCO NI LIMITED is an active company incorporated on 24 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TH HOLDCO NI LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11640567
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
4 Stable Street London, N1C 4AB,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 04 Mar 2024
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
04 Mar 2024
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 24 Oct 2018
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
24 Oct 2018
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 31 Dec 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
31 Dec 2024
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 24 Oct 2018
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
24 Oct 2018
Active
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 24 Oct 2018
Resigned 07 Oct 2019
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
24 Oct 2018
Resigned 07 Oct 2019
Resigned
SCUDDER, David
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 07 Oct 2019
Resigned 12 Mar 2024
SCUDDER, David
Stable Street, LondonN1C 4AB
Secretary
07 Oct 2019
Resigned 12 Mar 2024
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 07 Oct 2019
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
07 Oct 2019
Resigned 31 Dec 2024
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 24 Oct 2018
Resigned 07 Oct 2019
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
24 Oct 2018
Resigned 07 Oct 2019
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 24 Oct 2018
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
24 Oct 2018
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 26 May 2022
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
26 May 2022
Active
Ar Th Subco Limited
ActiveStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2019
Ar Th Subco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2019
Active
Ar Th Holdco Limited
CeasedStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2018
Ceased 04 Dec 2019
Ar Th Holdco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Oct 2018
Ceased 04 Dec 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2024
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
5 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2019
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2018