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Thg Intermediate Opco Limited

12297092

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 04/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James Patrick Pochin

secretary · Since 04/11/2019

Also on 50 other boards

Mr James Patrick Pochin

director · Since 04/11/2019

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 50 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 Intermediate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12526036 · Companies House · Limited By Shares

Notified 21/09/2020

Former PSCs

The Hut Ihc Limited

Ceased 10/09/2020

Thg Holdings Plc

Ceased 21/09/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/04/2025Registered 30/04/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2019Registered 13/12/2019