TH HOLDINGS LIMITED
In Liquidation
General Information
NAME
TH HOLDINGS LIMITED
COMPANY NUMBER
05995053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2006
(18years old)
WEBSITE
http://tonstate.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
27/11/2006
02/06/2015
TONSTATE (HOTELS) LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 02073161600
TPS: Yes
3 Park Place
London
SW1A 1LP
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS HOLDINGS CAPITAL GROUP LTD | N/A | N/A |
| TH HOLDINGS LIMITED | In Liquidation | View Report |
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2006 - Present (18years) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
10/11/2006 - 06/12/2017 (11years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/11/2006 - Present (18years) Secretary: 10/11/2006 - Present (18years) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS HOLDINGS CAPITAL GROUP LTD | N/A | N/A |
| TH HOLDINGS LIMITED | In Liquidation | View Report |
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TPD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANNIE PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TONSTATE METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
| 23/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Rachel Elizabeth Robertson (909652740) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | OVERSEAS HOLDINGS CAPITAL GROUP LIMITED (911462929) has left the board |
| 23/11/2017 | Norman Alan Smith (915611489) has left the board |
| 14/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 22/11/2014 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 20/08/2013 | Norman Alan Smith (915588133) has left the board |
| 20/08/2013 | New Board Member Norman Alan Smith (915611489) Appointed |
| 10/08/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 10/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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