TH UK & IRELAND LIMITED
TH UK & IRELAND LIMITED is an active private limited company, incorporated on 29 July 2016. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Eversley Way, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TH UK & IRELAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10303138 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORTUNE HOUSE, CRABTREE OFFICE VILLAGE |
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Address Line 2 | EVERSLEY WAY |
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Post Town | EGHAM |
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Country | UNITED KINGDOM |
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Postcode | TW20 8RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From incorporation onwards:
TH UK & IRELAND LIMITED
Directors
(The company's officers)
MR GURPRIT DHALIWAL
(~41 year old British national)
FORTUNE HOUSE, CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM, TW20 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2016
MR JAIPAL SINGH DHILLON
(~33 year old British national)
FORTUNE HOUSE, CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM, TW20 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2016
ANDREA DI SILVIO
(~35 year old Italian national)
23 DAMMSTRASSE 23, 6300 ZUG, 6300 ZUG, SWITZERLAND
- Current Director
- Gives occupation as AREA FRANCHISE LEAD
- Usually resident in SWITZERLAND
Appointed on 30/04/2021
KEVIN JOHN HYDES
(~45 year old British national)
FORTUNE HOUSE, CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM, TW20 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL AND COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 02/02/2018
MR SURINDER SINGH KANDOLA
(~59 year old British national)
FORTUNE HOUSE, CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM, TW20 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2016
MR THIAGO TEMER SANTELMO
(~39 year old Brazilian national)
DAMMSTRASSE 23 DAMMSTRASSE 23, ZUG 6300, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/05/2022
Shareholders
(Persons of Significant Control)
Mr Surinder Singh Kandola
(~59 year old British national)
Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 29/07/2016
Connections
(Shared officers)
BASICALLY GREAT LIMITED
- MR SURINDER SINGH KANDOLA
BLUECREST TRADING LIMITED
- MR SURINDER SINGH KANDOLA
- MR GURPRIT DHALIWAL
- MR SURINDER SINGH KANDOLA
DOUGH TRADING LIMITED
- MR SURINDER SINGH KANDOLA
DPGS LIMITED
- MR GURPRIT DHALIWAL
- MR SURINDER SINGH KANDOLA
DPJD LIMITED
- MR GURPRIT DHALIWAL
- MR SURINDER SINGH KANDOLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TH UK & IRELAND LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RY.
Map of TH UK & IRELAND LIMITED at local scale
Map of TH UK & IRELAND LIMITED at district scale
More Companies in TW20 8RY
Other companies with registered offices in TW20 8RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)