THG Operations Holdings Limited

Active12242084 Private limited company
Incorporated
3 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Officer history (3 former)
22 January 2026
Resigned Pochin, James Patrick as Secretary
22 January 2026
Resigned Pochin, James Patrick as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
3 October 2019
Appointed Gallemore, John Andrew as Director
3 October 2019
Appointed Pochin, James Patrick as Secretary
3 October 2019
Appointed Pochin, James Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 January 2026
Right to appoint and remove directors
British
Born August 1964 (62)
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12297092

Holdings 5

Companies where THG Operations Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased The Hut Ihc Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

THG Intermediate Holdings Limited Owns 75–100% of shares
THG Intermediate Opco Limited Owns 75–100% of shares
THG Operations Holdings Limited This company Owns 75–100% of shares
THG Trustee Limited Owns 75–100% of shares

Filings

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