TH HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
T

TH HOLDINGS LIMITED

Activities of head offices

Founded 10 Nov 2006 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

TONSTATE (HOTELS) LIMITED 27 Nov 2006 — 2 Jun 2015
BROOMCO (4051) LIMITED 10 Nov 2006 — 27 Nov 2006
Accounts Submitted 19 Apr 2021
Confirmation Submitted 17 Mar 2021 Next due 22 Mar 2022 51 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN

Full company profile for TH HOLDINGS LIMITED (05995053), a dissolved company based in London, United Kingdom. Incorporated 10 Nov 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Edward Oded Wojakovski
50.0%
Overseas Holdings Capital Group Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arthur Matyas

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1932
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Oded Wojakovski

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

TH HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025OfficersTermination of Arthur Matyas as director on 6 Jul 2024
23 Dec 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Dec 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 Nov 2021ResolutionResolutions
1 May 2025 Officers

Termination of Arthur Matyas as director on 6 Jul 2024

23 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Dec 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

16 Nov 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Arthur Matyas as director on 6 Jul 2024

1 years ago on 1 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 23 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 30 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 30 Dec 2022

Resolutions

4 years ago on 16 Nov 2021