Active
Company Information for AR TH HOLDCO LIMITED
4 STABLE STREET, LONDON, N1C 4AB,
|
Company Registration Number
10162613
Private Limited Company
Active |
Company Name | |
---|---|
AR TH HOLDCO LIMITED | |
Legal Registered Office | |
4 STABLE STREET LONDON N1C 4AB | |
Company Number | 10162613 | |
---|---|---|
Company ID Number | 10162613 | |
Date formed | 2016-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 19:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA JOANNE SADLER |
||
ROBERT MICHAEL EVANS |
||
THOMAS BRADLEY GOODALL |
||
DAVID JOHN GRATIAEN PARTRIDGE |
||
KEN WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2012-10-16 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2012-10-16 | CURRENT | 2007-10-02 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-27 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2005-11-18 | CURRENT | 2000-03-31 | Active | |
AR TH NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2018-05-17 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2018-05-17 | CURRENT | 2016-05-18 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BRINDLEYPLACE LIMITED | Director | 2017-11-07 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2017-11-07 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2017-11-07 | CURRENT | 1957-10-03 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AR BXS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-03-23 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
AR LONDON ARSLLP INVESTMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
SISYPHUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
AR BXS LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-30 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
RELATED LONDON SERVICE LTD | Director | 2016-03-28 | CURRENT | 2016-01-07 | Active | |
RELATED LONDON ARP INVESTMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
AR LONDON ARSLLP INVESTMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Appointment of Sobia Begum Bashir as company secretary on 2024-03-12 | ||
Termination of appointment of David Scudder on 2024-03-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/09/22 STATEMENT OF CAPITAL GBP 1064520 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Argent Related (General Partner) Llp as a person with significant control on 2022-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Thomas Bradley Goodall on 2019-11-05 | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2019-10-07 | |
AP03 | Appointment of David Scudder as company secretary on 2019-10-07 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL EVANS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED THOMAS BRADLEY GOODALL | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Michael Evans on 2017-03-30 | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17 | |
RES01 | ADOPT ARTICLES 20/07/16 | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AR TH HOLDCO LIMITED are:
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