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TH Holdco Ni Limited

TH Holdco Ni Limited is a dormant company incorporated on 24 October 2018 with the registered office located in London, Greater London. TH Holdco Ni Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11640567
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • 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
Director • Development Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
BXS DM Limited
Oliver David Sandelson Rifkind, Thomas Bradley Goodall, and 3 more are mutual people.
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Ar TH Holdco Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
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
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
Ar BXS Development Limited
Oliver David Sandelson Rifkind, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH DM Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Propco ARW Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
David Scudder Resigned
1 Year 5 Months Ago on 12 Mar 2024
Sobia Begum Bashir Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 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
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Satisfaction of charge 116405670001 in full
Submitted on 17 May 2024
Appointment of Sobia Begum Bashir as a secretary on 4 March 2024
Submitted on 20 Mar 2024
Termination of appointment of David Scudder as a secretary on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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