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AR TH HOLDCO LIMITED

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AR TH HOLDCO LIMITED

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Key Data

Status

Active

Company No.

10162613

Incorporation date

04/05/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Stable Street, London N1C 4ABCopy
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Latest events (Record since 04/05/2016)
dot icon20/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (40 pages)
dot icon20/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (15 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon02/05/2025
Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31
View PDF (2 pages)
dot icon04/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon04/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (39 pages)
dot icon04/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon20/03/2024
Appointment of Sobia Begum Bashir as a secretary on 2024-03-12
View PDF (2 pages)
dot icon12/03/2024
Termination of appointment of David Scudder as a secretary on 2024-03-12
View PDF (1 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (5 pages)
dot icon06/12/2022
Change of details for Related Argent (General Partner) Llp as a person with significant control on 2016-05-04
View PDF (2 pages)
dot icon05/12/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-09-05
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon23/05/2022
Change of details for Argent Related (General Partner) Llp as a person with significant control on 2022-05-19
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon18/12/2019
Director's details changed for Thomas Bradley Goodall on 2019-11-05
View PDF (2 pages)
dot icon08/10/2019
Termination of appointment of Anita Joanne Sadler as a secretary on 2019-10-07
View PDF (1 pages)
dot icon08/10/2019
Appointment of David Scudder as a secretary on 2019-10-07
View PDF (2 pages)
dot icon08/10/2019
Appointment of Mr Michael Bernard Lightbound as a director on 2019-10-07
View PDF (2 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (4 pages)
dot icon11/03/2019
Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01
View PDF (2 pages)
dot icon12/12/2018
Termination of appointment of Robert Michael Evans as a director on 2018-11-15
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon17/05/2018
Appointment of Thomas Bradley Goodall as a director on 2018-05-17
View PDF (2 pages)
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon03/04/2017
Director's details changed for Mr Robert Michael Evans on 2017-03-30
View PDF (2 pages)
dot icon19/12/2016
Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17
View PDF (2 pages)
dot icon20/07/2016
Resolutions
View PDF (25 pages)
dot icon04/05/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon04/05/2016
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodall, Thomas Bradley
Director
17/05/2018 - Present
85
Lightbound, Michael Bernard
Director
07/10/2019 - 31/12/2024
227
Rifkind, Oliver David Sandelson
Director
31/12/2024 - Present
77
Partridge, David John Gratiaen
Director
04/05/2016 - 30/04/2025
223
Evans, Robert Michael
Director
04/05/2016 - 15/11/2018
158

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AR TH HOLDCO LIMITED

AR TH HOLDCO LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AR TH HOLDCO LIMITED?

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AR TH HOLDCO LIMITED is currently Active. It was registered on 04/05/2016 .

Where is AR TH HOLDCO LIMITED located?

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AR TH HOLDCO LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does AR TH HOLDCO LIMITED do?

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AR TH HOLDCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AR TH HOLDCO LIMITED?

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The latest filing was on 20/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.