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THG Nutrition Limited

Adresa
Icon 1
7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2022
Company No. 13400484 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thg Operations Holdings Limited Status: Active Notified: 22/07/2021 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 GB The Hut.Com Limited Status: Ceased Notified: 16/05/2021 Ceased: 22/07/2021 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
  • Officers (2)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 16/05/2021 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: 16/05/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Brighter Foods Limited Status: Active Notified: 01/03/2022 Companies House Number: 08815259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Claremont Ingredients LTD Status: Active Notified: 01/03/2022 Companies House Number: 02817306 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 David Berryman Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 10392135 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: Active Notified: 01/03/2022 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 GB Myvitamins Limited Status: Active Notified: 01/03/2022 Companies House Number: 08179216 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 Protein LAB (UK) LTD Status: Active Notified: 01/03/2022 Companies House Number: 08491800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors