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THG INTERMEDIATE HOLDINGS LIMITED

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

This company is commonly known as Thg Intermediate Holdings Limited. The company was founded 4 years ago and was given the registration number 12526036. 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 99999 - Dormant Company.

Company Information

Name:THG INTERMEDIATE HOLDINGS LIMITED
Company Number:12526036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director27 August 2020Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director27 August 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 March 2020Active

People with Significant Control

Thg Plc
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited
Notified on:19 March 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

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 (6 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

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2023-09-25Other

Legacy.

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2023-09-25Other

Legacy.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-14Accounts

Legacy.

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2022-09-14Other

Legacy.

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2022-09-14Other

Legacy.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-25Capital

Capital statement capital company with date currency figure.

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2022-02-25Capital

Legacy.

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2022-02-25Insolvency

Legacy.

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2022-02-25Resolution

Resolution.

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2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-12Accounts

Legacy.

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2021-10-12Other

Legacy.

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