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TH Holdings Limited
TH Holdings Limited is a liquidation company incorporated on 10 November 2006 with the registered office located in London, Greater London. TH Holdings Limited was registered 18 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
05995053
Private limited company
Age
18 years
Incorporated
10 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2021
(4 years ago)
Next confirmation dated
8 March 2022
Was due on
22 March 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1496 days
For period
1 Oct
⟶
30 Sep 2019
(12 months)
Accounts type is
Full
Next accounts for period
29 September 2020
Was due on
29 September 2021
(4 years ago)
Learn more about TH Holdings Limited
Contact
Update Details
Address
82 St. John Street
London
EC1M 4JN
Address changed on
15 Nov 2021
(3 years ago)
Previous address was
3 Park Place St James`S London SW1A 1LP
Companies in EC1M 4JN
Telephone
02073161600
Email
Unreported
Website
Tonstate.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Arthur Matyas
PSC • Director • British, • Lives in UK • Born in Mar 1932
Dr Edward Oded Wojakovski
PSC • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas is a mutual person.
Active
Tonstate Group Limited
Arthur Matyas is a mutual person.
Liquidation
Summerhill Properties Limited
Arthur Matyas is a mutual person.
Liquidation
Dan-Ton Investments Limited
Arthur Matyas is a mutual person.
Liquidation
Tonstate (Distribution Warehouses) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (HQ) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (St Andrew's Square) Limited
Arthur Matyas is a mutual person.
Dissolved
Glasgow Airport Hotels Holdings Limited
Arthur Matyas is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£80K
Decreased by £16K (-17%)
Total Liabilities
-£20.94M
Increased by £604K (+3%)
Net Assets
-£20.86M
Decreased by £620K (+3%)
Debt Ratio (%)
26175%
Increased by 4991.67% (+24%)
See 10 Year Full Financials
Latest Activity
Arthur Matyas Resigned
1 Year 4 Months Ago on 6 Jul 2024
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
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Documents
Termination of appointment of Arthur Matyas as a director on 6 July 2024
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 30 Dec 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Registered office address changed from 3 Park Place St James`S London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021
Submitted on 15 Nov 2021
Full accounts made up to 30 September 2019
Submitted on 19 Apr 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 17 Mar 2021
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Repayment History
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