Company information:
Thg Intermediate Holdings Limited (No: 12526036)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Aug-2020 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Aug-2020 )
Current Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Mar-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Persons of Significant Control:
Oakwood Corporate Nominees 2019 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19, Ceased: 2020-08-27)
Thg Plc, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-27)