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Summary

Contact details

Officers9

Insolvencies1

Events2

Documents69

Additional data

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Last updated: Jun 01, 2024

TH HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2006 (18 years ago)

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Summary

NameTH HOLDINGS LIMITED
Historical names
  • TONSTATE (HOTELS) LIMITED
  • BROOMCO (4051) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05995053
Incorporation Date10 Nov 2006 (18 years ago) / 863 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 82 ST. JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Dr Edward Oded Wojakovski

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Arthur Matyas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Matyas, Arthur

Director


Appointed on10 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Ian

Director


Appointed on01 Jul 2008

Resigned on30 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Secretary


Appointed on10 Nov 2006

Resigned on15 Oct 2020

individual

IndividualUnited Kingdom

Overseas Holdings Capital Group Limited

corporate-director


Appointed on10 Nov 2006

Resigned on06 Dec 2017

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Insolvencies

Document numberTypeFrom
05995053-1members-voluntary-liquidation26 Oct 2021

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Events

Old value

02 Jun 2015

Name changeTONSTATE (HOTELS) LIMITED

27 Nov 2006

Name changeBROOMCO (4051) LIMITED

Documents

DateNameTypeDocument
16 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Nov 2021Liquidation voluntary appointment of liquidator600View
16 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to29 Sep 2020
    due by 29 Sep 2021
  • Last accounts made up to30 Sep 2019
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2022
    due by 22 Mar 2022
  • Last statement dated08 Mar 2021
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TH HOLDINGS LIMITED's headquarters?

TH HOLDINGS LIMITED's headquarters is located at LONDON, 82 ST. JOHN STREET, EC1M 4JN

What is TH HOLDINGS LIMITED's industry?

TH HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TH HOLDINGS LIMITED started?

TH HOLDINGS LIMITED was started in 2006

Sources: Companies House