TH GLOBAL LIMITED

Overview

Company Name	TH GLOBAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00867281
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1965

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TH GLOBAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TH GLOBAL LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of TH GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
TH GLOBAL PLC	Mar 20, 2006	Mar 20, 2006
KVAERNER PLC	Dec 15, 2004	Dec 15, 2004
AKER KVAERNER PLC	Sep 17, 2003	Sep 17, 2003
KVAERNER PLC	Sep 18, 1996	Sep 18, 1996
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY	Dec 31, 1977	Dec 31, 1977
TRAFALGAR HOUSE INVESTMENTS LIMITED	Dec 22, 1965	Dec 22, 1965

What are the latest accounts for TH GLOBAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for TH GLOBAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2019
Next Confirmation Statement Due	Feb 14, 2019
Next Confirmation Statement Made Up To	Jan 31, 2018
Overdue	Yes

What are the latest filings for TH GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Liquidators' statement of receipts and payments to Sep 30, 2025

13 pages

LIQ03

Dec 02, 2024

Liquidators' statement of receipts and payments to Sep 30, 2024

13 pages

LIQ03

Jul 26, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024

4 pages

AD01

Dec 01, 2023

Liquidators' statement of receipts and payments to Sep 30, 2023

11 pages

LIQ03

Dec 09, 2022

Liquidators' statement of receipts and payments to Sep 30, 2022

11 pages

LIQ03

May 11, 2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Mar 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 10, 2022

Removal of liquidator by court order

16 pages

LIQ10

Dec 03, 2021

Liquidators' statement of receipts and payments to Sep 30, 2021

10 pages

LIQ03

Dec 04, 2020

Liquidators' statement of receipts and payments to Sep 30, 2020

10 pages

LIQ03

Dec 04, 2019

Liquidators' statement of receipts and payments to Sep 30, 2019

10 pages

LIQ03

Oct 18, 2018

Statement of affairs

15 pages

LIQ02

Oct 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 01, 2018	LRESEX

Sep 12, 2018

Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on Sep 12, 2018

2 pages

AD01

Feb 12, 2018

Confirmation statement made on Jan 31, 2018 with updates

13 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Aug 21, 2017

Change of details for Spinaker Limited as a person with significant control on Aug 21, 2017

2 pages

PSC05

Jul 31, 2017

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Jul 31, 2017

1 pages

AD01

Feb 13, 2017

Confirmation statement made on Jan 31, 2017 with updates

29 pages

CS01

Oct 03, 2016

Total exemption full accounts made up to Dec 31, 2015

16 pages

Feb 24, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

29 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 440,236,607	SH01

Oct 17, 2015

Total exemption full accounts made up to Dec 31, 2014

17 pages

Apr 30, 2015

Director's details changed for Leif Christian Salomonsen on Apr 14, 2015

3 pages

CH01

Feb 25, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

26 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 440,236,607	SH01

View All Filings

Who are the officers of TH GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jan 29, 2002		Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		British		7584610001
NILSEN, Runar 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Nov 10, 2004		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Norwegian	1961-5	102391880002
SALOMONSEN, Leif Christian 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Nov 10, 2004		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Norway	Norwegian	1957-10	101624340007
WITTUSEN, Dag Fasmer 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Sep 22, 2005		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Norwegian	1944-6	100360490001
ARNKVAERN, Anders 5 Ernle Road SW20 0HH London	Jun 28, 1996	Jan 07, 1999	Secretary	5 Ernle Road SW20 0HH London		Norwegian		49759930002
ERIKSRUD, Eystein Flat 14 Pier House Cheyne Walk SW3 5HG London	Oct 20, 2000	Jan 28, 2002	Secretary	Flat 14 Pier House Cheyne Walk SW3 5HG London		British		72707990001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 28, 1996	Secretary	32 Newton Road W2 5LT London		British		41294100001
HAUGSTAD, Hans 3 Lambourne Avenue SW19 7DW London	Jan 07, 1999	Oct 20, 2000	Secretary	3 Lambourne Avenue SW19 7DW London		Norwegian		62179360001
ALMSKOG, Kjell 7 Prospect Place SW20 0JP London	Dec 07, 1998	Oct 25, 2001	Director	7 Prospect Place SW20 0JP London		Norwegian	1941-1	71853090003
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
BERG JACOBSEN, Finn Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Oct 25, 2001	Apr 06, 2004	Director	Gabelsgate 11 FOREIGN Oslo N 0272 Norway	Norway	Norwegian	1940-6	78676710001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	Sep 22, 2005	Aug 08, 2006	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
CALVERLEY, David Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		Dec 31, 1993	Director	Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		British	1941-10	4527360001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Dec 17, 1999	Oct 09, 2001	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
CLEMENTS, Alan William Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		Sep 30, 1995	Director	Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		British	1928-12	5575140001
EVANS, Richard Harry, Sir Flat 2 The Byfrons House Boundary Road GU14 6SE Farnborough Hampshire	Jun 01, 1993	Apr 18, 1996	Director	Flat 2 The Byfrons House Boundary Road GU14 6SE Farnborough Hampshire		British	1942-7	6694960003
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Dec 06, 2001	Feb 27, 2002	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	50130950001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		Dec 31, 1999	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Sep 22, 2005	Sep 26, 2012	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	102271580001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire		Apr 18, 1996	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	1900030001
FOWLER, Ian 32 Newton Road W2 5LT London		Jan 31, 1995	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 01, 1993	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Aug 15, 1994	Dec 31, 1995	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire		Aug 15, 1994	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
GREVE, Jan Mathias The Strawberry Tree Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey Norway	Apr 18, 1996	Nov 21, 2001	Director	The Strawberry Tree Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey Norway		Norwegian	1951-5	48350840002
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 18, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
HOWELL, David Arthur Russell, Rt Hon Lord Flat 1 61 Warwick Square SW1V 2AL London		Dec 31, 1995	Director	Flat 1 61 Warwick Square SW1V 2AL London		British	1936-1	5094540003
KESWICK, Simon Lindley Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire	May 04, 1993	Apr 18, 1996	Director	Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire	England	British	1942-5	41736630003
LEACH, Charles Guy Rodney, Lord Clarendon Road W11 4JB London 15		Apr 18, 1996	Director	Clarendon Road W11 4JB London 15	United Kingdom	British	1934-6	4247280001
MCDERMOTT, Dermot St John 8 Grange Road W4 4DA London		Jun 30, 1993	Director	8 Grange Road W4 4DA London		British	1939-7	35751350001
MISUND, Anders Niels Juels Gate 38 FOREIGN Oslo 0257 Norway	Nov 10, 2004	Sep 26, 2012	Director	Niels Juels Gate 38 FOREIGN Oslo 0257 Norway		Norwegian	1973-12	105847420003
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		Feb 05, 1996	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	33331830001
OLSEN, Hans Ebenedict 65/69 Mount Kellet Road Town House M Hong Kong	Oct 18, 1993	May 31, 1995	Director	65/69 Mount Kellet Road Town House M Hong Kong		British	1942-12	78045000002
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		Jun 30, 1993	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
POWELL OF BAYSWATER, Charles, Lord 1 Caroline Close W2 4RW London	Apr 01, 1993	Apr 18, 1996	Director	1 Caroline Close W2 4RW London	England	British	1941-7	69244580004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TH GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spinaker Limited

Apr 06, 2016

57-65 Station Road

RH1 1DL Redhill

Betchworth House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05317349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TH GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share security agreement	Created On Jan 07, 2002 Acquired On Dec 31, 2003 Delivered On Jan 20, 2004	Satisfied	Amount secured All monies due or to beome due from the company to the senior finance parties (as defined) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge 2,000,002 ordinary shares of gbp 1 each and 71,000,000 redeemable preference shares of gbp 0.01 each (together shares) in the capital kvaerner international limited and by way of first fixed charge any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details.
	Persons Entitled Den Norske Bank Asa
	Transactions Jan 20, 2004Registration of an acquisition (400) Jun 03, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement and charge on cash deposits	Created On Sep 30, 1998 Delivered On Oct 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility letter dated 4TH september 1998 as amended from time to time in any manner whatsoever and whether alone or jointly with any other person
	Short particulars Us$6,000,000 deposited or to be deposited by the company with the bank and all other sums from time to time standing to the credit of the company's account no 248 000 04 00 13 634.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Oct 20, 1998Registration of a charge (395) Jul 02, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over book debts.	Created On Oct 24, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured The "subordinated indebtedness" payable by tates cairn tunnel company limited to the shareholders under the provisions of the shareholder support agreement dated 24TH october 1989 and the guarantee agreements as defined therein
	Short particulars Book debts constituting the subordinated indebtedness.
	Persons Entitled The Bank of Tokyo LTD
	Transactions Nov 07, 1989Registration of a charge

View Detailed Information on Charges

Does TH GLOBAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 01, 2018
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 01, 2018	Feb 15, 2022
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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