TH U.S. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TH U.S. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH U.S. HOLDINGS LIMITED was incorporated 64 years ago on 14/12/1959 and has the registered number: 00644437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2016.

TH U.S. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
JOHN BROWN (S.E.N.D) LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TH GROUP SERVICES LIMITED Corporate Secretary 2005-05-31 CURRENT
RUFUS LAYCOCK British Director 2005-05-31 CURRENT
MR RONALD ERNEST WOODS Jan 1943 British Director 2006-12-21 CURRENT
RUPERT JAMES STANLEY Jul 1954 British Director 1995-02-28 UNTIL 1996-02-29 RESIGNED
MRS LEE CHAN CHEN Malaysian Secretary 1996-06-28 UNTIL 2005-04-01 RESIGNED
MR LESLIE GEORGE NASH British Secretary RESIGNED
EDWARD GEOFFREY PARKER British Secretary RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 1993-09-17 UNTIL 1996-06-28 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2003-05-21 UNTIL 2004-10-08 RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 1995-12-01 UNTIL 1999-04-09 RESIGNED
JOHN CHRISTOPHER WILSON Jun 1943 British Director 2000-10-13 UNTIL 2003-05-21 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Director RESIGNED
MR THOMAS GEORGE SNOW Aug 1956 British Director 1995-12-01 UNTIL 1997-07-21 RESIGNED
JOHN ANTHONY MURPHY Oct 1960 Canadian Director 1999-01-13 UNTIL 2000-10-13 RESIGNED
MR MICHAEL ST JOHN HOLT Apr 1948 British Director 1997-07-21 UNTIL 2003-05-21 RESIGNED
WILLIAM GERALD MILLAR May 1940 British Director RESIGNED
RUFUS LAYCOCK British Director 2003-05-21 UNTIL 2004-10-12 RESIGNED
NIGEL WILLIAM GAMBLE Apr 1964 British Director 2004-10-08 UNTIL 2005-04-01 RESIGNED
MRS LEE CHAN CHEN Malaysian Director 2004-10-08 UNTIL 2005-04-01 RESIGNED

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