CompaniesInTheUK

TH GLOBAL LIMITED

Company number 00867281 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
1965-12-22
Registered office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Postcode
EC4M 7AU
Capital
440,236,607 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2016-12-31
Next due by
2018-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2018-01-31
Next due by
2019-02-14 Overdue
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 52 resigned

Dag Fasmer WITTUSEN Director
Appointed 2005-09-22
Runar NILSEN Director
Appointed 2004-11-10
Leif Christian SALOMONSEN Director
Appointed 2004-11-10
Rufus LAYCOCK Secretary
Appointed 2002-01-29

View all officers and resignations →

Group structure

Controlled by SPINAKER LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TH GLOBAL PLC2007-11-22
KVAERNER PLC2006-03-20
AKER KVAERNER PLC2004-12-15
KVAERNER PLC2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED1977-12-31

Previous registered addresses 8

AddressChanged on
BETCHWORTH HOUSE 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL, UNITED KINGDOM2018-09-12
SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH2017-07-31
68 HAMMERSMITH ROAD, LONDON, W14 8YW2009-01-05
68 HAMMERSMITH ROAD, LONDON, W14 8YW2009-01-05
ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY1999-07-22
ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY1999-07-22
1 BERKELEY STREET, LONDON, W1X 6NN1996-10-20
1 BERKELEY STREET, LONDON, W1X 6NN1996-10-20

Property in England & Wales 1 title

Freehold
1
Most recent registration
2010-11-16
Where
Kent
Title numberCounty Tenure RegisteredPrice paid
K130579 Kent Freehold 2010-11-16 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.