TH HOLDINGS LIMITED

Overview

Company Name	TH HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05995053
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TH HOLDINGS LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of TH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TONSTATE (HOTELS) LIMITED	Nov 27, 2006	Nov 27, 2006
BROOMCO (4051) LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for TH HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2020
Next Accounts Due On	Sep 29, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2022
Next Confirmation Statement Due	Mar 22, 2022
Next Confirmation Statement Made Up To	Mar 08, 2021
Overdue	Yes

What are the latest filings for TH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Liquidators' statement of receipts and payments to Oct 25, 2024

12 pages

LIQ03

Dec 30, 2023

Liquidators' statement of receipts and payments to Oct 25, 2023

11 pages

LIQ03

Dec 30, 2022

Liquidators' statement of receipts and payments to Oct 25, 2022

30 pages

LIQ03

Nov 16, 2021

Declaration of solvency

5 pages

LIQ01

Nov 16, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2021	LRESSP

Nov 15, 2021

Registered office address changed from 3 Park Place St James`S London SW1A 1LP to 82 st. John Street London EC1M 4JN on Nov 15, 2021

2 pages

AD01

Apr 19, 2021

Full accounts made up to Sep 30, 2019

24 pages

Mar 17, 2021

Confirmation statement made on Mar 08, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Full accounts made up to Sep 30, 2018

23 pages

Nov 10, 2020

Confirmation statement made on Mar 08, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Termination of appointment of Edward Oded Wojakovski as a secretary on Oct 15, 2020

1 pages

TM02

Oct 29, 2020

Termination of appointment of Edward Oded Wojakovski as a director on Oct 15, 2020

1 pages

TM01

Jun 20, 2019

Full accounts made up to Sep 30, 2017

22 pages

Mar 22, 2019

Confirmation statement made on Mar 08, 2019 with no updates

3 pages

CS01

Nov 14, 2018

Termination of appointment of Rachel Elizabeth Robertson as a director on Oct 09, 2018

1 pages

TM01

Jun 29, 2018

Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

1 pages

AA01

Mar 12, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Termination of appointment of Overseas Holdings Capital Group Limited as a director on Dec 06, 2017

1 pages

TM01

Nov 21, 2017

Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017

2 pages

TM01

Sep 28, 2017

Satisfaction of charge 059950530002 in full

1 pages

MR04

Jul 10, 2017

Group of companies' accounts made up to Sep 30, 2016

33 pages

Mar 15, 2017

Confirmation statement made on Mar 08, 2017 with updates

6 pages

CS01

Jul 28, 2016

Group of companies' accounts made up to Sep 30, 2015

29 pages

Mar 29, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of TH HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATYAS, Arthur

Nov 10, 2006

Director

St. John Street

EC1M 4JN London

United Kingdom

British,

1932-3

Director

36810610001

WOJAKOVSKI, Edward Oded, Dr

Nov 10, 2006

Oct 15, 2020

Secretary

3 Park Place

St. James's

SW1A 1LP London

British

114629300001

ROBERTSON, Ian

Jul 01, 2008

Aug 30, 2010

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

Company Director

106197810002

ROBERTSON, Rachel Elizabeth

Jul 01, 2013

Oct 09, 2018

Director

Park Place

SW1A 1LP London

England

British

1961-6

Director

96527400001

SMITH, Norman Alan

Oct 01, 2010

Oct 24, 2017

Director

3 Park Place

St James`S

SW1A 1LP London

Scotland

British

1956-1

Company Director

156114890001

WOJAKOVSKI, Edward Oded, Dr

Nov 10, 2006

Oct 15, 2020

Director

3 Park Place

St. James`S

SW1A 1LP London

England

British

1969-7

Director

114629300001

OVERSEAS HOLDINGS CAPITAL GROUP LIMITED

Nov 10, 2006

Dec 06, 2017

Director

24 De Castro Street

Wickams Cay No. 1

Road Town

Okara Building

Tortola

Bvi

Legal Form	BVI BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1035315

114629290002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Edward Oded Wojakovski St. John Street EC1M 4JN London 82	Apr 06, 2016	St. John Street EC1M 4JN London 82	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Arthur Matyas St. John Street EC1M 4JN London 82	Apr 06, 2016	St. John Street EC1M 4JN London 82	No
	Nationality: British, Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 14, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Aareal Bank Ag
	Transactions Mar 20, 2014Registration of a charge (MR01) Sep 28, 2017Satisfaction of a charge (MR04)
Charge	Created On Dec 03, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from an obligor to the finance parties (or any of them) on any accout whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the deposit account,the deposit. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Trustee")
	Transactions Dec 12, 2007Registration of a charge (395) Jun 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2021	Commencement of winding up
Oct 26, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Oct 26, 2021
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Oct 26, 2021

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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