TH UK & IRELAND LIMITED - EGHAM


Company Profile Company Filings

Overview

TH UK & IRELAND LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
TH UK & IRELAND LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10303138. The accounts status is FULL and accounts are next due on 31/12/2023.

TH UK & IRELAND LIMITED - EGHAM

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FORTUNE HOUSE, CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THIAGO TEMER SANTELMO May 1984 Brazilian Director 2022-05-06 CURRENT
KEVIN JOHN HYDES Sep 1978 British Director 2018-02-02 CURRENT
MR SURINDERJIT SINGH KANDOLA Mar 1965 British Director 2016-07-29 CURRENT
ANDREA DI SILVIO Nov 1988 Italian Director 2021-04-30 CURRENT
MR GURPRIT DHALIWAL Dec 1982 British Director 2016-07-29 CURRENT
MR JAIPAL SINGH DHILLON Sep 1990 British Director 2016-07-29 CURRENT
MR DAVID CHAN SHEAR Mar 1984 American Director 2020-04-03 UNTIL 2021-04-30 RESIGNED
ELIAS DIAZ SESE Oct 1973 Spanish Director 2016-07-29 UNTIL 2018-02-02 RESIGNED
ELENA MAYER Apr 1979 Brazilian Director 2020-04-03 UNTIL 2022-05-06 RESIGNED
MR ANTONIO JOHN PAGANO Sep 1985 Canadian Director 2016-07-29 UNTIL 2016-12-21 RESIGNED
MR. LUCAS LOPES MUNIZ Mar 1986 Canadian Director 2016-12-21 UNTIL 2020-04-03 RESIGNED
ALEXANDRE GREIN DE MACEDO Jul 1977 American Director 2018-02-02 UNTIL 2020-04-03 RESIGNED
MR JATINDER KANDOLA Jan 1987 British Director 2016-07-29 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Surinder Singh Kandola 2016-07-29 3/1965 Egham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUCKLEBERRY'S LIMITED SALFORD UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
DATA DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE PARTS ALLIANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
BASICALLY GREAT LIMITED CHELMSFORD ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED SLOUGH Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
BLUECREST TRADING LIMITED CHELMSFORD ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
BURGER KING (UNITED KINGDOM) LIMITED SALFORD UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
YORKSHIRE (PIZZA) LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
BK (UK) COMPANY LIMITED SALFORD UNITED KINGDOM Active DORMANT 56102 - Unlicensed restaurants and cafes
DPSK LIMITED EGHAM ENGLAND Active FULL 56290 - Other food services
DOT100 LIMITED CHELMSFORD ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
ROYALE JVC LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BKUK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BKUK DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BURGERKING LIMITED GLASGOW SCOTLAND Active FULL 56101 - Licensed restaurants
DOMINOID LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
TH UK & Ireland Limited - Limited company accounts 23.2 2024-02-28 31-12-2022 £6,575,971 Cash £52,519,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODIGE (UNITED KINGDOM) LIMITED EGHAM Active GROUP 28220 - Manufacture of lifting and handling equipment
KDL PIZZAS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LODIGE SYSTEMS (UK) LIMITED EGHAM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
NAVSON LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
KINECT RECRUITMENT LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TIM HORTONS UK & IRELAND LIMITED EGHAM ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
REXSTON LIMITED EGHAM ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
NAVSON (UK) LIMITED EGHAM UNITED KINGDOM Active DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
NAVSON PAPER LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 17120 - Manufacture of paper and paperboard