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Ar TH Holdco Limited

Ar TH Holdco Limited is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. Ar TH Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10162613
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • Coo • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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TH Ferry Island GP Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Ar BXS Development Limited
David John Gratiaen Partridge, Kenneth Klein Wong, and 3 more are mutual people.
Active
TH DM Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Propco ARW Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Welbourne Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.7M
Decreased by £5.02M (-7%)
Total Liabilities
-£68.7M
Decreased by £5.03M (-7%)
Net Assets
£998K
Increased by £4K (0%)
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
David John Gratiaen Partridge Resigned
6 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
10 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Sobia Begum Bashir Appointed
1 Year 7 Months Ago on 12 Mar 2024
David Scudder Resigned
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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