TH OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TH OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00350360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
09/03/1939
(85 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
30/10/1997
20/03/2006
KVAERNER OVERSEAS HOLDINGS LIMITED
View all previous names
SURREY
RH1 1RH
Surrey House 36-44 High Street
Redhill
Surrey
RH1 1RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 16/07/2024 | New Board Member Ronald Ernest Woods (914938812) Appointed |
| 06/03/2024 | New Board Member Runar Nilsen (910239188) Appointed |
Credit Risk Overview
Want to learn more about TH OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1992 - 01/04/1996 (3 years and 9 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
30/06/1992 - 01/04/1996 (3 years and 9 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 16/07/2024 | New Board Member Ronald Ernest Woods (914938812) Appointed |
| 06/03/2024 | New Board Member Runar Nilsen (910239188) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Ronald Ernest Woods (914938812) Appointed |
| 30/11/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 10/08/2023 | New Board Member Ronald Ernest Woods (914938812) Appointed |
| 26/06/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Board Member Ronald Ernest Woods (914938812) Appointed |
| 13/04/2023 | New Board Member Rufus Laycock (900758461) Appointed |
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