Thc Group Holdings Ltd is a private limited company registered at C/O Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool L33 7XW. Incorporated on 2022-09-12, this 1-year-old company is run by 3 directors.
Director James M., appointed on 12 September 2022. Director Steven W., appointed on 12 September 2022. Director Mark C., appointed on 12 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-11 and the date for the following filing is 2024-09-25.
| Office Address | C/o Thomas Hardie Commercials Limited Moorgate Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7XW |
| Country of origin | United Kingdom |
| Registration Number | 14351498 |
| Date of Incorporation | Mon, 12th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 12th Jun 2024 (14 days left) |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Steven W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven W.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/11 filed on: 28th, September 2023 |
confirmation statement | Free Download (5 pages) |
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