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Officers6

Events1

Documents35

Additional data

Related companies6

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Last updated: Jun 01, 2024

THG INTERMEDIATE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2020 (4 years ago)

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Summary

NameTHG INTERMEDIATE HOLDINGS LIMITED
Historical names
  • HELIUM MIRACLE 295 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12526036
Incorporation Date19 Mar 2020 (4 years ago) / 2154 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THG I************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

individual

IndividualUnited Kingdom

Thg Plc

Person with significant control


Appointed on27 Aug 2020

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

Person with significant control


Appointed on19 Mar 2020

Resigned on27 Aug 2020

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on27 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on27 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on19 Mar 2020

Resigned on27 Aug 2020

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Events

Old value

31 Aug 2020

Name changeHELIUM MIRACLE 295 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2021

Related companies by officers

Frequently asked questions

Where is THG INTERMEDIATE HOLDINGS LIMITED's headquarters?

THG INTERMEDIATE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is THG INTERMEDIATE HOLDINGS LIMITED's industry?

THG INTERMEDIATE HOLDINGS LIMITED is in the industry of Dormant Company

What year was THG INTERMEDIATE HOLDINGS LIMITED started?

THG INTERMEDIATE HOLDINGS LIMITED was started in 2020

Sources: Companies House