TH HOLDINGS LIMITED
LONDON TONSTATE (HOTELS) LIMITED BROOMCO (4051) LIMITED

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Company number 05995053
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES`S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of TH HOLDINGS LIMITED are www.thholdings.co.uk, and www.th-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Holdings Limited is a Private Limited Company. The company registration number is 05995053. Th Holdings Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Th Holdings Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. OVERSEAS HOLDINGS CAPITAL GROUP LIMITED is a Director of the company. Director ROBERTSON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 10 November 2006
Director
MATYAS, Arthur
Appointed Date: 10 November 2006
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 01 July 2013
64 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 10 November 2006
56 years old
Director
OVERSEAS HOLDINGS CAPITAL GROUP LIMITED
Appointed Date: 10 November 2006

Resigned Directors

Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old

Persons With Significant Control

Arthur Matyas
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Edward Oded Wojakovski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TH HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Group of companies' accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016
Director's details changed for Mr Norman Alan Smith on 1 March 2016
29 Mar 2016
Director's details changed for Arthur Matyas on 1 March 2016
...
... and 40 more events
12 Dec 2007
Particulars of mortgage/charge
21 Oct 2007
Accounting reference date extended from 30/11/07 to 31/03/08
19 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006
Company name changed broomco (4051) LIMITED\certificate issued on 27/11/06
10 Nov 2006
Incorporation

TH HOLDINGS LIMITED Charges

14 March 2014
Charge code 0599 5053 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
3 December 2007
Charge
Delivered: 12 December 2007
Status: Satisfied on 6 June 2014
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge the deposit account,the deposit. See the…

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