CompaniesInTheUK

TH GROUP SERVICES LIMITED

Company number 00932159 ·

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
1968-05-16
Registered office
30 Old Bailey, London, EC4M 7AU
Postcode
EC4M 7AU
Capital
100,000,000 GBP
Accounts category
Total Exemption Full
Charges
4 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
2018-04-02
Next due by
2019-04-16 Overdue
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 36 resigned

Runar NILSEN Director
Appointed 2006-06-23
Rufus LAYCOCK Director
Appointed 2004-10-29
Rufus LAYCOCK Secretary
Appointed 1994-01-14

View all officers and resignations →

Group structure

Controlled by KVAERNER E&C HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
KVAERNER SERVICES LIMITED2006-03-20
AKER KVAERNER SERVICES UK LIMITED2004-10-07
KVAERNER SERVICES LIMITED2003-11-20
TRAFALGAR HOUSE SERVICES LIMITED1996-07-19
TRAFALGAR HOUSE GROUP SERVICES LIMITED1991-06-25
T.H.I.GROUP SERVICES LIMITED1984-04-01

Previous registered addresses 7

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 6QY1999-07-29
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
1990-01-30
Where
Buckinghamshire
Title numberCounty Tenure RegisteredPrice paid
BM29553 Buckinghamshire Freehold 1990-01-30 —

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.