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THG PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Thg Property Holdings Limited. The company was founded 4 years ago and was given the registration number 12061893. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THG PROPERTY HOLDINGS LIMITED
Company Number:12061893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 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, England, England, M90 3DQ
Country Origin:ENGLAND
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

Secretary20 June 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 June 2022Active

People with Significant Control

Mr Matthew John Moulding
Notified on:11 September 2020
Status:Active
Date of birth:February 1972
Nationality:British
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
The Hut Ihc Limited
Notified on:29 July 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
The Hut Ihc Limited
Notified on:20 June 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 (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
2023-09-11Accounts

Accounts with accounts type full.

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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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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-07-01Officers

Appoint person director company with name date.

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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 secretary company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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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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2021-09-21Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-05-03Resolution

Resolution.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Capital

Legacy.

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2021-02-05Capital

Capital statement capital company with date currency figure.

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2021-02-05Insolvency

Legacy.

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2021-02-05Resolution

Resolution.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-12Persons with significant control

Second filing notification of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type full.

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