Thg Operations Holdings Limited is a private limited company that can be found at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director John G., appointed on 03 October 2019. Director James P., appointed on 03 October 2019.
Changing the topic to secretaries, we can name: James P., appointed on 03 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-02 and the date for the next filing is 2024-10-16. What is more, the accounts were filed on 31 December 2022 and the next filing is due 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 | 12242084 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Secretary
Appointed: 03 October 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Thg Intermediate Opco Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 PSC register is The Hut Ihc Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a corporate", 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 Intermediate Opco Limited
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12297092 |
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hut Ihc Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07907458 |
| Notified on | 3 October 2019 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (80 pages) |
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