THG Luxury Limited

Active13515580 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 16 July 2021
British
Born October 1976 (50)
Officer history (1 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
16 July 2021
Appointed Pochin, James Patrick as Director
16 July 2021
Appointed Gallemore, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12242084

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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