Exante Diet Ltd

07126424

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 15/01/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

86900

Other human health activities

Officers

James Patrick Pochin

secretary · Since 01/04/2013

BRITISH

Mr James Patrick Pochin

director · Since 20/11/2019

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Persons with Significant Control

Thg Nutrition Limited

75–100% shares

75–100% votes

Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13400484 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

The Hut Ihc Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Thg Intermediate Opco Limited

Ceased 11/12/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2014Registered 23/01/2014Satisfied 09/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2013Registered 09/04/2013Satisfied 09/09/2014