THG ALPHA PROPCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thg Alpha Propco Ltd. The company was founded 5 years ago and was given the registration number 12879114. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THG ALPHA PROPCO LTD |
|---|
| Company Number | : | 12879114 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 September 2020 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Marius Lance Morris Barnett |
| Notified on | : | 14 November 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 40, Portland Place, London, United Kingdom, W1B 1NB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Icon 3 Holdco Limited |
| Notified on | : | 29 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Matthew John Moulding |
| Notified on | : | 14 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, United Kingdom, M90 3DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)