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Th Dm Holdco Limited

13616672

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 13/09/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100
Development of building projects

Officers

Kenneth Klein Wong

director · Since 13/09/2021

American · United States · Age 70

Thomas Bradley Goodall

director · Since 13/09/2021

British · United Kingdom · Age 43

Sobia Begum Bashir

secretary · Since 04/03/2024

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

David Scudder

secretary · Resigned 12/03/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Ar Th Holdco Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 10162613 · Companies House · Limited By Shares

Notified 13/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 Stable Street
2026-05-05

4 STABLE STREET

post townLondon
2026-05-05

LONDON

officer appointedBASHIR, Sobia Begum
2026-05-05
officer appointedGOODALL, Thomas Bradley
2026-05-05
officer appointedRIFKIND, Oliver David Sandelson
2026-05-05
officer appointedWONG, Kenneth Klein
2026-05-05

Filing History14 filings

Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20257 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20247 pages · PDF
AP03

appoint person secretary company with name date

20/03/20242 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20225 pages · PDF
Accounts date changed

change account reference date company current extended

13/09/20211 page · PDF
Incorporated

incorporation company

13/09/202112 pages · PDF