THG Intermediate Holdings Limited

Active12526036 Private limited company
Incorporated
19 March 2020 (6 years)
Previously known as
Helium Miracle 295 Limited (until 31 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Accounts type
Audit exemption subsidiary
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
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 27 August 2020
British
Born October 1976 (50)
Officer history (3 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
27 August 2020
Appointed Pochin, James Patrick as Director
27 August 2020
Appointed Gallemore, John Andrew as Director
27 August 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
27 August 2020
Resigned Yardley, Michael David as Director
19 March 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 March 2020
Appointed Yardley, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 6539496
Former controllers (1)
27 August 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Accounts filing

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?