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THG Intermediate Opco Limited
Adresa
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (DIČ) no VAT ID available
Company No. 12297092 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thg Intermediate Holdings Limited Status: Active Notified: 21/09/2020 Companies House Number: 12526036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 04/11/2019 Ceased: 10/09/2020 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thg Holdings Plc Status: Ceased Notified: 10/09/2020 Ceased: 21/09/2020 Companies House Number: 06539496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 10/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 04/11/2019 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag THG Operations Holdings Limited Status: Active Notified: 04/11/2019 Companies House Number: 12242084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Acheson & Acheson Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 02764368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cend International Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 08651475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cend Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 04067712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensco 818 Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 07459909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exante Diet LTD Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 07126424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lookfantastic Group Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 05381562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB THG International Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 10523712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The HUT Platform Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 06473891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The HUT.COM Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 05016010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •