Thg 100 King Street Limited is a private limited company situated at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Incorporated on 2020-10-08, this 3-year-old company is run by 2 directors.
Director John G., appointed on 08 October 2020. Director James P., appointed on 08 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2021-01-20 and their previous name was Thg 100 Ks Propco Limited.
The latest confirmation statement was filed on 2023-10-07 and the due date for the following filing is 2024-10-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Icon 1 7-9 Sunbank Lane |
| Office Address2 | Ringway |
| Town | Altrincham |
| Post code | WA15 0AF |
| Country of origin | United Kingdom |
| Registration Number | 12938227 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Thg Experience Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Hut.com Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thg Experience Limited
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13515614 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hut.Com Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5016010 |
| Notified on | 8 October 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thg 100 Ks Propco | January 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 |
accounts | Free Download (235 pages) |
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