THG INTERMEDIATE HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
THG INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THG INTERMEDIATE HOLDINGS LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THG INTERMEDIATE HOLDINGS LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THG INTERMEDIATE HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 295 LIMITED (until 31/08/2020)
HELIUM MIRACLE 295 LIMITED (until 31/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2020-08-27 | CURRENT |
MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-08-27 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-19 UNTIL 2020-08-27 | RESIGNED | ||
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2020-03-19 UNTIL 2020-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thg Plc | 2020-08-27 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oakwood Corporate Nominees 2019 Limited | 2020-03-19 - 2020-08-27 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |