Th Holdco Investment Limited
12206577
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
Mr Oliver David Sandelson Rifkind
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
secretary · Since 04/03/2024
Former
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Ar Th Subco Limited
4, Stable Street, London, N1C 4AB
Reg: 12346361 · Companies House · Limited By Shares
Notified 04/12/2019
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
Charges0 outstanding
TALOS CAPITAL DESIGNATED ACTIVITY COMPANY
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History24 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
incorporation company