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THG GJS PROPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thg Gjs Propco Limited. The company was founded 4 years ago and was given the registration number 12134123. 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 GJS PROPCO LIMITED
Company Number:12134123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 July 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary01 August 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 August 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 August 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2022Active

People with Significant Control

Icon 4 Holdco Limited
Notified on:11 February 2021
Status:Active
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
Icon 3 Holdco Limited
Notified on:11 February 2021
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
Thg Property Hotel & Leisure Holdings Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thg Property Office & Industrial Holdings Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thg Property Holdings Limited
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:5th Floor, Voyager House, Chicago Avenue, Manchester, England, 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Address

Move registers to registered office company with new address.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-03Resolution

Resolution.

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2021-04-29Accounts

Accounts with accounts type full.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2020-09-21Accounts

Change account reference date company current extended.

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