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THG PLC - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Company Information
- Company registration number
- 06539496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icon 1 7-9 Sunbank Lane
- Ringway
- Altrincham
- WA15 0AF
- United Kingdom Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- KOOPMAN, Edward Johan
- MCDONALD, Iain
- MOULDING, Matthew John
- SANDERS, Damian Robert
- ALLEN, Charles Lamb, Lord Allen Of Kensington
- KENT, Gillian Dawn Celia
- MOORE, Dean Roderick
- JONES, Helen Victoria
- MAIR, Susan Jane
- Company secretaries
- POCHIN, James Patrick
Company Details
- Type of Business
- plc
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THG HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 21380066N3SV9O8IDP37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
✓
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THG PLC Company Description
- THG PLC is a plc registered in United Kingdom with the Company reg no 06539496. Its current trading status is "live". It was registered 2008-03-19. It was previously called THG HOLDINGS PLC. It has declared SIC or NACE codes as "47990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Icon 1 7-9 Sunbank Lane .
Get THG PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thg Plc - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THG PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06539496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06539496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06539496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-variation-of-rights-attached-to-shares (2024-02-23) - SH10
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capital-alter-shares-subdivision (2024-02-16) - SH02
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capital-cancellation-shares-by-plc (2024-02-14) - SH07
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capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
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capital-name-of-class-of-shares (2024-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-25) - SH10
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capital-variation-of-rights-attached-to-shares (2024-01-08) - SH10
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capital-name-of-class-of-shares (2024-01-08) - SH08
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capital-name-of-class-of-shares (2024-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-22) - SH10
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capital-variation-of-rights-attached-to-shares (2024-02-19) - SH10
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capital-name-of-class-of-shares (2024-02-22) - SH08
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capital-name-of-class-of-shares (2024-02-21) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-21) - SH10
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capital-name-of-class-of-shares (2024-03-05) - SH08
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capital-variation-of-rights-attached-to-shares (2024-03-04) - SH10
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capital-variation-of-rights-attached-to-shares (2024-03-01) - SH10
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capital-name-of-class-of-shares (2024-03-01) - SH08
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capital-name-of-class-of-shares (2024-02-23) - SH08
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keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-12-12) - SH10
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capital-variation-of-rights-attached-to-shares (2023-02-28) - SH10
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capital-variation-of-rights-attached-to-shares (2023-12-04) - SH10
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capital-name-of-class-of-shares (2023-12-06) - SH08
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capital-name-of-class-of-shares (2023-02-08) - SH08
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capital-name-of-class-of-shares (2023-03-02) - SH08
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capital-alter-shares-subdivision (2023-02-06) - SH02
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resolution (2023-07-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-02-08) - SH10
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capital-name-of-class-of-shares (2023-02-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-02-13) - SH10
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capital-name-of-class-of-shares (2023-02-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-02-16) - SH10
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capital-variation-of-rights-attached-to-shares (2023-02-22) - SH10
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capital-name-of-class-of-shares (2023-02-22) - SH08
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capital-name-of-class-of-shares (2023-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-02) - SH10
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accounts-with-accounts-type-group (2023-07-04) - AA
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capital-name-of-class-of-shares (2023-12-13) - SH08
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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capital-variation-of-rights-attached-to-shares (2023-03-28) - SH10
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capital-name-of-class-of-shares (2023-03-28) - SH08
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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capital-allotment-shares (2023-03-24) - SH01
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capital-variation-of-rights-attached-to-shares (2023-03-24) - SH10
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capital-name-of-class-of-shares (2023-03-24) - SH08
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capital-name-of-class-of-shares (2023-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-21) - SH10
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capital-allotment-shares (2023-03-16) - SH01
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capital-allotment-shares (2023-03-30) - SH01
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confirmation-statement-with-updates (2023-03-30) - CS01
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capital-variation-of-rights-attached-to-shares (2023-04-17) - SH10
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-02-11) - AD03
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capital-variation-of-rights-attached-to-shares (2022-05-11) - SH10
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change-sail-address-company-with-old-address-new-address (2022-02-10) - AD02
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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capital-variation-of-rights-attached-to-shares (2022-03-29) - SH10
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capital-name-of-class-of-shares (2022-03-29) - SH08
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capital-alter-shares-subdivision (2022-03-29) - SH02
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change-person-director-company-with-change-date (2022-03-29) - CH01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-name-of-class-of-shares (2022-05-11) - SH08
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-variation-of-rights-attached-to-shares (2022-05-12) - SH10
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capital-name-of-class-of-shares (2022-05-12) - SH08
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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change-person-director-company-with-change-date (2022-06-14) - CH01
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capital-name-of-class-of-shares (2022-06-20) - SH08
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accounts-with-accounts-type-group (2022-06-27) - AA
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resolution (2022-06-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-06-20) - SH10
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change-person-secretary-company-with-change-date (2022-11-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-02-10) - SH01
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capital-alter-shares-subdivision (2021-02-25) - SH02
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capital-return-purchase-own-shares (2021-03-12) - SH03
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capital-cancellation-shares (2021-03-13) - SH06
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capital-alter-shares-subdivision (2021-02-09) - SH02
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certificate-change-of-name-company (2021-01-05) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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capital-cancellation-shares (2021-02-05) - SH06
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capital-name-of-class-of-shares (2021-02-08) - SH08
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capital-alter-shares-subdivision (2021-02-08) - SH02
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confirmation-statement-with-updates (2021-05-11) - CS01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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capital-name-of-class-of-shares (2021-11-10) - SH08
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capital-name-of-class-of-shares (2021-07-17) - SH08
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capital-return-purchase-own-shares (2021-04-03) - SH03
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capital-variation-of-rights-attached-to-shares (2021-11-10) - SH10
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capital-name-of-class-of-shares (2021-11-17) - SH08
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second-filing-of-director-appointment-with-name (2021-12-09) - RP04AP01
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capital-name-of-class-of-shares (2021-11-01) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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capital-variation-of-rights-attached-to-shares (2021-10-18) - SH10
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capital-variation-of-rights-attached-to-shares (2021-11-17) - SH10
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capital-alter-shares-subdivision (2021-10-22) - SH02
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capital-name-of-class-of-shares (2021-08-27) - SH08
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capital-variation-of-rights-attached-to-shares (2021-07-19) - SH10
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capital-allotment-shares (2021-07-21) - SH01
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accounts-with-accounts-type-group (2021-07-28) - AA
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capital-variation-of-rights-attached-to-shares (2021-08-26) - SH10
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capital-name-of-class-of-shares (2021-10-22) - SH08
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resolution (2021-07-05) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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notification-of-a-person-with-significant-control (2020-08-27) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-27) - PSC09
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capital-allotment-shares (2020-02-27) - SH01
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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capital-allotment-shares (2020-01-27) - SH01
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resolution (2020-01-02) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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capital-allotment-shares (2020-09-08) - SH01
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accounts-with-accounts-type-group (2020-09-03) - AA
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memorandum-articles (2020-09-29) - MA
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resolution (2020-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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resolution (2020-09-09) - RESOLUTIONS
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memorandum-articles (2020-09-09) - MA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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resolution (2020-09-07) - RESOLUTIONS
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reregistration-private-to-public-company (2020-09-07) - RR01
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certificate-change-of-name-company (2020-09-07) - CERTNM
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re-registration-memorandum-articles (2020-09-07) - MAR
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accounts-balance-sheet (2020-09-07) - BS
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auditors-report (2020-09-07) - AUDR
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auditors-statement (2020-09-07) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2020-09-07) - CERT7
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-06-11) - GAZ1
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capital-allotment-shares (2019-06-14) - SH01
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capital-variation-of-rights-attached-to-shares (2019-06-14) - SH10
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capital-name-of-class-of-shares (2019-06-14) - SH08
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confirmation-statement-with-updates (2019-06-14) - CS01
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gazette-filings-brought-up-to-date (2019-06-12) - DISS40
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resolution (2019-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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capital-variation-of-rights-attached-to-shares (2019-01-28) - SH10
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capital-name-of-class-of-shares (2019-01-28) - SH08
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resolution (2019-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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capital-allotment-shares (2019-07-02) - SH01
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capital-name-of-class-of-shares (2019-07-02) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-02) - SH10
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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capital-allotment-shares (2019-11-11) - SH01
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capital-allotment-shares (2019-11-12) - SH01
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resolution (2019-07-02) - RESOLUTIONS
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capital-allotment-shares (2019-07-25) - SH01
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legacy (2019-07-29) - RP04CS01
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accounts-with-accounts-type-group (2019-07-25) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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confirmation-statement-with-updates (2018-05-24) - CS01
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capital-name-of-class-of-shares (2018-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2018-04-25) - SH10
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notification-of-a-person-with-significant-control-statement (2018-04-19) - PSC08
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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memorandum-articles (2018-03-07) - MA
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resolution (2018-03-07) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19
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accounts-with-accounts-type-group (2018-06-25) - AA
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capital-return-purchase-own-shares (2018-12-10) - SH03
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capital-cancellation-shares (2018-12-10) - SH06
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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resolution (2018-10-12) - RESOLUTIONS
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legacy (2018-10-12) - CAP-SS
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legacy (2018-10-12) - SH20
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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capital-name-of-class-of-shares (2017-09-14) - SH08
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resolution (2017-09-08) - RESOLUTIONS
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statement-of-companys-objects (2017-09-08) - CC04
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capital-allotment-shares (2017-06-28) - SH01
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capital-variation-of-rights-attached-to-shares (2017-10-25) - SH10
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capital-allotment-shares (2017-05-28) - SH01
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accounts-with-accounts-type-group (2017-05-19) - AA
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resolution (2017-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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capital-name-of-class-of-shares (2017-10-25) - SH08
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capital-allotment-shares (2017-10-25) - SH01
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second-filing-capital-allotment-shares (2017-10-25) - RP04SH01
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capital-allotment-shares (2017-10-19) - SH01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-24) - SH03
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capital-cancellation-shares (2016-04-21) - SH06
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-return-purchase-own-shares (2016-04-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-26) - AR01
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capital-allotment-shares (2016-03-23) - SH01
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resolution (2016-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-12) - AA
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capital-allotment-shares (2016-11-24) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-11-24) - SH10
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capital-name-of-class-of-shares (2016-11-24) - SH08
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capital-cancellation-shares (2016-11-24) - SH06
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memorandum-articles (2016-12-01) - MA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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capital-return-purchase-own-shares (2015-05-29) - SH03
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capital-cancellation-shares (2015-05-29) - SH06
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resolution (2015-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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accounts-with-accounts-type-group (2015-06-08) - AA
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-05-13) - SH06
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capital-allotment-shares (2014-05-13) - SH01
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legacy (2014-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-10) - SH19
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resolution (2014-01-10) - RESOLUTIONS
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legacy (2014-01-10) - SH20
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termination-director-company-with-name (2014-02-21) - TM01
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capital-return-purchase-own-shares (2014-05-13) - SH03
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resolution (2014-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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accounts-with-accounts-type-group (2014-06-04) - AA
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
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capital-name-of-class-of-shares (2014-09-06) - SH08
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capital-allotment-shares (2014-09-06) - SH01
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mortgage-satisfy-charge-full (2014-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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capital-return-purchase-own-shares (2014-09-17) - SH03
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capital-cancellation-shares (2014-09-17) - SH06
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-return-purchase-own-shares (2014-12-01) - SH03
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capital-cancellation-shares (2014-12-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-01-11) - MEM/ARTS
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resolution (2013-12-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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auditors-resignation-company (2013-07-15) - AUD
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accounts-with-accounts-type-group (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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capital-allotment-shares (2013-01-10) - SH01
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resolution (2013-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-07) - AP01
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keyboard_arrow_right 2012
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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resolution (2012-02-20) - RESOLUTIONS
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capital-allotment-shares (2012-08-08) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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accounts-with-accounts-type-group (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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capital-name-of-class-of-shares (2011-03-04) - SH08
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resolution (2011-03-04) - RESOLUTIONS
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legacy (2011-04-05) - MG01
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legacy (2011-04-28) - MG02
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resolution (2011-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-secretary-company-with-name (2011-07-15) - TM02
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change-person-director-company-with-change-date (2011-07-15) - CH01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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capital-allotment-shares (2011-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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resolution (2011-10-17) - RESOLUTIONS
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capital-allotment-shares (2011-10-17) - SH01
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-group (2011-11-28) - AA
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-19) - AUD
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change-person-director-company (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-director-company-with-name (2010-04-19) - TM01
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capital-allotment-shares (2010-04-19) - SH01
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resolution (2010-01-26) - RESOLUTIONS
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resolution (2010-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-group (2010-10-02) - AA
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capital-allotment-shares (2010-11-24) - SH01
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resolution (2010-04-19) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 395
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-group (2009-08-26) - AA
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legacy (2009-09-23) - 288a
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-23) - 123
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legacy (2009-09-23) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-09-22) - 123
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-09-18) - 225
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legacy (2008-09-22) - 88(2)
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legacy (2008-09-22) - 88(3)
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incorporation-company (2008-03-19) - NEWINC
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certificate-change-of-name-company (2008-09-27) - CERTNM
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 288b
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legacy (2008-09-22) - 287
