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TH Holdco Investment Limited

TH Holdco Investment Limited is a dormant company incorporated on 13 September 2019 with the registered office located in London, Greater London. TH Holdco Investment Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12206577
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 5 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 (10 months remaining)
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 • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Feb 1988
Director • American • Lives in United States • Born in Jun 1956
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.
Active
Ar TH Holdco Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, 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
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Propco ARW Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 21 Aug 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
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 17 May 2024
David Scudder Resigned
1 Year 8 Months Ago on 12 Mar 2024
Sobia Begum Bashir Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
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 12 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Satisfaction of charge 122065770001 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
Repayment History
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