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Nom

THG International Limited
Adresse
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10523712 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • THG China Limited
  • Aghoco 1488 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Thg Beauty Limited Status: Active Notified: 01/03/2022 Companies House Number: 13400467 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 Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 23/12/2016 Companies House Number: 02598228 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: 23/12/2016 Ceased: 11/12/2019 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 Intermediate Opco Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 12297092 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 Operations Holdings Limited Status: Ceased Notified: 11/12/2019 Ceased: 01/03/2022 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
    •

    Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 23/12/2016 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: 23/12/2016 Date of Birth: 10/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary