This company is commonly known as Thg Holdings Plc. The company was founded 16 years ago and was given the registration number 06539496. 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 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THG HOLDINGS PLC |
|---|---|---|
| Company Number | : | 06539496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Secretary | 01 January 2011 | Active |
| Silver Levene Llp, 37 Warren Street, London, United Kingdom, W1T 6AD | Director | 22 March 2022 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 24 June 2008 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 21 June 2023 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 15 September 2022 | Active |
| Sofina, Rue De L'Industrie 31, 1040, Brussels, Belgium, | Director | 03 May 2016 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 24 April 2023 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 27 March 2010 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 15 September 2022 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 24 June 2008 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 17 November 2020 | Active |
| 25 Deneford Road, Didsbury, Manchester, M20 2TE | Secretary | 24 June 2008 | Active |
| 3 Hardman Square, Spinningfields, Manchester, M3 3EB | Corporate Secretary | 19 March 2008 | Active |
| 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE | Director | 28 January 2020 | Active |
| Chelsea House, West Gate, London, England, W5 1DR | Director | 16 January 2013 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 22 November 2018 | Active |
| 1, New York Street, Manchester, England, M1 4HD | Director | 20 February 2019 | Active |
| Meridian House, Rudheath Gadbrook Park, Northwich, CW9 7RA | Director | 11 November 2010 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 24 May 2015 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 20 October 2011 | Active |
| Meridian House, Rudheath Gadbrook Park, Northwich, CW9 7RA | Director | 14 April 2010 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 24 October 2012 | Active |
| Kkr Sas, 42 Avenue Montaigne, 75008, France, | Director | 05 September 2017 | Active |
| 1, Scott Place, Hardman Street, Manchester, England, M3 3AA | Director | 19 October 2012 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 12 January 2021 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ | Director | 26 October 2021 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 31 October 2018 | Active |
| Meridian House, Rudheath Gadbrook Park, Northwich, CW9 7RA | Director | 24 December 2012 | Active |
| Balderton Capital (Uk) Llp, Britannia Street, London, England, WC1X 9JF | Director | 05 September 2017 | Active |
| Meridian House, Gadbrook Park, Rudheath, CW9 7RA | Director | 30 December 2010 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 27 March 2010 | Active |
| 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ | Director | 07 August 2014 | Active |
| The Willows, Knutsford Road Grappenhall, Warrington, WA4 2TY | Director | 21 September 2009 | Active |
| The Willows, 248 Knutsford Road, Warrington, WA4 2TY | Director | 21 September 2009 | Active |
| C/O Frank Shephard, Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 30 April 2020 | Active |
| Mr Matthew John Moulding | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-05-17 | Capital | Capital name of class of shares. | Download |
| 2024-05-04 | Capital | Capital name of class of shares. | Download |
| 2024-05-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-23 | Capital | Capital name of class of shares. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-28 | Capital | Capital name of class of shares. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
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