Th Dm Limited
11284623
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 29/03/2018
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 29/03/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
secretary · Since 04/03/2024
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
secretary · Since 04/03/2024
Former
director · Resigned 15/11/2018
secretary · Resigned 19/09/2019
director · Resigned 19/09/2019
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Related Argent (General Partner) Llp
4, Stable Street, London, N1C 4AB
Reg: Oc404595 · Companies House · Limited Liability Partnership
Notified 26/05/2022
Former PSCs
Ar Th Holdco Limited
Ceased 04/12/2019
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History42 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change account reference date company current shortened
appoint person director company with name date
incorporation company