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Summary

Contact details

Officers48

Insolvencies2

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

TH GLOBAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1965 (58 years ago)

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Summary

NameTH GLOBAL LIMITED
Historical names
  • KVAERNER PLC
  • AKER KVAERNER PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00867281
Incorporation Date22 Dec 1965 (58 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 OLD BAILEY, EC4M 7AU

Officers

corporate

IndividualUnited Kingdom

SPINAKER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Finne, Hans Petter

Director


Appointed on06 Dec 2001

Resigned on27 Feb 2002

individual

IndividualUnited Kingdom

Foreid, Steffen

Director


Appointed on22 Sep 2005

Resigned on26 Sep 2012

individual

IndividualUnited Kingdom

Arnkvaern, Anders

Secretary


Appointed on28 Jun 1996

Resigned on07 Jan 1999

individual

IndividualUnited Kingdom

Laycock, Rufus

Secretary


Appointed on29 Jan 2002

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
00867281-1creditors-voluntary-liquidation01 Oct 2018-
1creditors-voluntary-liquidation-01 Oct 2018

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Events

Old value

20 Mar 2006

Name changeKVAERNER PLC

15 Dec 2004

Name changeAKER KVAERNER PLC

17 Sep 2003

Name changeKVAERNER PLC

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Documents

DateNameTypeDocument
11 May 2022Change registered office address company with date old address new addressAD01View
10 Mar 2022Liquidation voluntary appointment of liquidator600View
10 Mar 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2019
    due by 14 Feb 2019
  • Last statement dated31 Jan 2018
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is TH GLOBAL LIMITED's headquarters?

TH GLOBAL LIMITED's headquarters is located at LONDON, 30 OLD BAILEY, EC4M 7AU

What is TH GLOBAL LIMITED's industry?

TH GLOBAL LIMITED is in the industry of Activities of holding companies

What year was TH GLOBAL LIMITED started?

TH GLOBAL LIMITED was started in 1965

Sources: Companies House