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THG OPERATIONS HOLDINGS LIMITED

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

This company is commonly known as Thg Operations Holdings Limited. The company was founded 4 years ago and was given the registration number 12242084. 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 OPERATIONS HOLDINGS LIMITED
Company Number:12242084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 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
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Secretary03 October 2019Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director03 October 2019Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director03 October 2019Active

People with Significant Control

Thg Intermediate Opco Limited
Notified on:04 November 2019
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
The Hut Ihc Limited
Notified on:03 October 2019
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

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
2023-10-12Accounts

Accounts with accounts type group.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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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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2022-11-02Officers

Change person secretary 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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2022-10-10Confirmation statement

Confirmation statement.

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2022-09-15Capital

Capital allotment shares.

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2022-08-19Capital

Capital allotment shares.

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2022-08-18Capital

Capital statement capital company with date currency figure.

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2022-08-18Capital

Legacy.

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2022-08-18Insolvency

Legacy.

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2022-08-18Resolution

Resolution.

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2022-07-22Accounts

Accounts with accounts type group.

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2022-04-21Capital

Capital allotment shares.

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2022-03-02Capital

Capital allotment shares.

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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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2022-02-03Capital

Capital allotment shares.

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2022-01-17Capital

Capital allotment shares.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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