Th Welbourne Limited. net worth, address, company information. Free

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Th Welbourne Limited (reg no 11449099) is a private limited company started on 2018-07-04 in United Kingdom. This company is located at 4 Stable Street, London N1C 4AB. Having undergone a change in 2018-11-16, the previous name this company utilized was Th North Island Limited. Th Welbourne Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Th Welbourne Limited
Number	11449099
Date of Incorporation:	2018/07/04
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the above-mentioned firm, we can name: Michael L. (appointed on 07 October 2019), Kenneth W. (appointment date: 04 July 2018), David P. (appointed on 04 July 2018). 1 secretary is there as well: David S. (appointed on 07 October 2019). The Companies House reports 2 persons of significant control, namely: Related Argent (General Partner) Llp can be reached at Stable Street, N1C 4AB London, United Kingdom. This corporate PSC owns. Ar Th Holdco Limited can be reached at Stable Street, N1C 4AB London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Related Argent (General Partner) Llp

26 May 2022

Address	4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc404595
Nature of control:	right to appoint and remove directors

Ar Th Holdco Limited

4 July 2018

Address	4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10162613
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP03) On 4th March 2024, company appointed a new person to the position of a secretary filed on: 20th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP03) On 4th March 2024, company appointed a new person to the position of a secretary filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th March 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 3rd July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 26th May 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 3rd July 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 3rd July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 3rd July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th November 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th October 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th October 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP03) On 7th October 2019, company appointed a new person to the position of a secretary filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th October 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 1st March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th November 2018 filed on: 16th, November 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 5th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2018 \| incorporation	Free Download (37 pages)

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