Introduction
Watch Company
T
THG PLC
THG PLC is an active company incorporated on 19 March 2008 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. THG PLC was registered 18 years ago.(SIC: 47990)
Status
active
Active since 18 years ago
Company No
06539496
PLC Company
Age
18 Years
Incorporated 19 March 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
THG HOLDINGS PLC
From: 7 September 2020To: 5 January 2021
THG HOLDINGS LIMITED
From: 7 September 2020To: 7 September 2020
THE HUT GROUP LIMITED
From: 1 October 2008To: 7 September 2020
HALLCO 1611 LIMITED
From: 19 March 2008To: 1 October 2008
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
From: 7 February 2018To: 31 October 2022
Meridian House Rudheath Gadbrook Park Northwich Cheshire CW9 7RA
From: 19 March 2008To: 7 February 2018
175 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Funding Round
Apr 10
Capital Allotment Shares
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Funding Round
Nov 10
Capital Allotment Shares
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Funding Round
Jun 11
Capital Allotment Shares
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Funding Round
Oct 11
Capital Allotment Shares
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Capital Update
Jan 14
Capital Statement Capital Company With D...
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 14
Termination Director Company With Name
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Funding Round
May 14
Capital Allotment Shares
Capital Reduction
May 14
Capital Cancellation Shares
Capital Reduction
May 14
Capital Cancellation Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Sept 14
Capital Cancellation Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Capital Reduction
Nov 14
Capital Cancellation Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Capital Reduction
May 15
Capital Cancellation Shares
Share Buyback
May 15
Capital Return Purchase Own Shares
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
Oct 18
Capital Statement Capital Company With D...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Capital Reduction
Dec 18
Capital Cancellation Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
99
Funding
68
Officers
2
Ownership
0
Accounts
Officers
35
10 Active
25 Resigned
Name
Role
Appointed
Status
POCHIN, James Patrick
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
Appointed 01 Jan 2011
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
01 Jan 2011
Active
ALLEN, Charles Lamb, Lord Allen Of Kensington
Active37 Warren Street, LondonW1T 6AD
Born January 1957
Director
Appointed 22 Mar 2022
ALLEN, Charles Lamb, Lord Allen Of Kensington
37 Warren Street, LondonW1T 6AD
Born January 1957
Director
22 Mar 2022
Active
JONES, Helen Victoria
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born September 1958
Director
Appointed 21 Jun 2023
JONES, Helen Victoria
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born September 1958
Director
21 Jun 2023
Active
KENT, Gillian Dawn Celia
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1963
Director
Appointed 15 Sept 2022
KENT, Gillian Dawn Celia
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1963
Director
15 Sept 2022
Active
KOOPMAN, Edward Johan
ActiveRue De L'Industrie 31, Brussels
Born February 1962
Director
Appointed 03 May 2016
KOOPMAN, Edward Johan
Rue De L'Industrie 31, Brussels
Born February 1962
Director
03 May 2016
Active
MAIR, Susan Jane
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born February 1956
Director
Appointed 24 Apr 2023
MAIR, Susan Jane
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born February 1956
Director
24 Apr 2023
Active
MOORE, Dean Roderick
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1957
Director
Appointed 15 Sept 2022
MOORE, Dean Roderick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1957
Director
15 Sept 2022
Active
MOULDING, Matthew John
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born February 1972
Director
Appointed 24 Jun 2008
MOULDING, Matthew John
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born February 1972
Director
24 Jun 2008
Active
PARK, Milyae
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born January 1970
Director
Appointed 28 Jan 2025
PARK, Milyae
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born January 1970
Director
28 Jan 2025
Active
SANDERS, Damian Robert
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
Appointed 17 Nov 2020
SANDERS, Damian Robert
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
17 Nov 2020
Active
GALLEMORE, John Andrew
Resigned25 Deneford Road, ManchesterM20 2TE
Secretary
Appointed 24 Jun 2008
Resigned 01 Jan 2011
GALLEMORE, John Andrew
25 Deneford Road, ManchesterM20 2TE
Secretary
24 Jun 2008
Resigned 01 Jan 2011
Resigned
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned3 Hardman Square, ManchesterM3 3EB
Corporate secretary
Appointed 19 Mar 2008
Resigned 24 Jun 2008
HBJGW MANCHESTER SECRETARIES LIMITED
3 Hardman Square, ManchesterM3 3EB
Corporate secretary
19 Mar 2008
Resigned 24 Jun 2008
Resigned
BODELL, Joanna
ResignedUpper Church Street, Isle Of ManIM1 1EE
Born October 1973
Director
Appointed 28 Jan 2020
Resigned 24 Aug 2020
BODELL, Joanna
Upper Church Street, Isle Of ManIM1 1EE
Born October 1973
Director
28 Jan 2020
Resigned 24 Aug 2020
Resigned
BRICK, Alexander Paul
ResignedWest Gate, LondonW5 1DR
Born September 1958
Director
Appointed 16 Jan 2013
Resigned 07 Aug 2014
BRICK, Alexander Paul
West Gate, LondonW5 1DR
Born September 1958
Director
16 Jan 2013
Resigned 07 Aug 2014
Resigned
BYNG-THORNE, Zillah Ellen
ResignedChicago Avenue, ManchesterM90 3DQ
Born November 1974
Director
Appointed 22 Nov 2018
Resigned 15 Sept 2022
BYNG-THORNE, Zillah Ellen
Chicago Avenue, ManchesterM90 3DQ
Born November 1974
Director
22 Nov 2018
Resigned 15 Sept 2022
Resigned
CAMPBELL, Hugh Alastair
ResignedNew York Street, ManchesterM1 4HD
Born October 1972
Director
Appointed 20 Feb 2019
Resigned 27 Mar 2020
CAMPBELL, Hugh Alastair
New York Street, ManchesterM1 4HD
Born October 1972
Director
20 Feb 2019
Resigned 27 Mar 2020
Resigned
CROWN, Daniel James
ResignedRudheath Gadbrook Park, NorthwichCW9 7RA
Born December 1974
Director
Appointed 11 Nov 2010
Resigned 16 Jan 2014
CROWN, Daniel James
Rudheath Gadbrook Park, NorthwichCW9 7RA
Born December 1974
Director
11 Nov 2010
Resigned 16 Jan 2014
Resigned
DUCKWORTH, Andrew James
ResignedChicago Avenue, ManchesterM90 3DQ
Born December 1981
Director
Appointed 24 May 2015
Resigned 17 Apr 2018
DUCKWORTH, Andrew James
Chicago Avenue, ManchesterM90 3DQ
Born December 1981
Director
24 May 2015
Resigned 17 Apr 2018
Resigned
EVANS, William Mark
ResignedChicago Avenue, ManchesterM90 3DQ
Born August 1957
Director
Appointed 20 Oct 2011
Resigned 26 Aug 2020
EVANS, William Mark
Chicago Avenue, ManchesterM90 3DQ
Born August 1957
Director
20 Oct 2011
Resigned 26 Aug 2020
Resigned
EVANS, William Mark
ResignedRudheath Gadbrook Park, NorthwichCW9 7RA
Born August 1957
Director
Appointed 14 Apr 2010
Resigned 07 Apr 2011
EVANS, William Mark
Rudheath Gadbrook Park, NorthwichCW9 7RA
Born August 1957
Director
14 Apr 2010
Resigned 07 Apr 2011
Resigned
GALLEMORE, John Andrew
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 24 Jun 2008
Resigned 02 Jan 2025
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
24 Jun 2008
Resigned 02 Jan 2025
Resigned
GEDMAN, Paul Jonathan
ResignedChicago Avenue, ManchesterM90 3DQ
Born June 1981
Director
Appointed 24 Oct 2012
Resigned 31 Oct 2018
GEDMAN, Paul Jonathan
Chicago Avenue, ManchesterM90 3DQ
Born June 1981
Director
24 Oct 2012
Resigned 31 Oct 2018
Resigned
GHEYSENS, Nicolas Joseph Michel
Resigned42 Avenue Montaigne, 75008
Born December 1976
Director
Appointed 05 Sept 2017
Resigned 18 Mar 2019
GHEYSENS, Nicolas Joseph Michel
42 Avenue Montaigne, 75008
Born December 1976
Director
05 Sept 2017
Resigned 18 Mar 2019
Resigned
GOLDEN, David
ResignedScott Place, ManchesterM3 3AA
Born September 1939
Director
Appointed 19 Oct 2012
Resigned 19 Mar 2013
GOLDEN, David
Scott Place, ManchesterM3 3AA
Born September 1939
Director
19 Oct 2012
Resigned 19 Mar 2013
Resigned
HALL, Tiffany
ResignedChicago Avenue, ManchesterM90 3DQ
Born July 1964
Director
Appointed 12 Jan 2021
Resigned 18 Mar 2022
HALL, Tiffany
Chicago Avenue, ManchesterM90 3DQ
Born July 1964
Director
12 Jan 2021
Resigned 18 Mar 2022
Resigned
HANSSON, Andreas
ResignedVoyager House, Chicago Avenue, ManchesterM90 3DQ
Born September 1980
Director
Appointed 26 Oct 2021
Resigned 15 Sept 2022
HANSSON, Andreas
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Born September 1980
Director
26 Oct 2021
Resigned 15 Sept 2022
Resigned
HORSEFIELD, Rachel
ResignedChicago Avenue, ManchesterM90 3DQ
Born August 1987
Director
Appointed 31 Oct 2018
Resigned 26 Aug 2020
HORSEFIELD, Rachel
Chicago Avenue, ManchesterM90 3DQ
Born August 1987
Director
31 Oct 2018
Resigned 26 Aug 2020
Resigned
LEWIS, Clive Robert
ResignedRudheath Gadbrook Park, NorthwichCW9 7RA
Born December 1956
Director
Appointed 24 Dec 2012
Resigned 07 Aug 2014
LEWIS, Clive Robert
Rudheath Gadbrook Park, NorthwichCW9 7RA
Born December 1956
Director
24 Dec 2012
Resigned 07 Aug 2014
Resigned
LIAUTAUD, Bernard
ResignedBritannia Street, LondonWC1X 9JF
Born June 1962
Director
Appointed 05 Sept 2017
Resigned 26 Aug 2020
LIAUTAUD, Bernard
Britannia Street, LondonWC1X 9JF
Born June 1962
Director
05 Sept 2017
Resigned 26 Aug 2020
Resigned
MCDONALD, Iain
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born May 1971
Director
Appointed 27 Mar 2010
Resigned 31 Mar 2024
MCDONALD, Iain
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born May 1971
Director
27 Mar 2010
Resigned 31 Mar 2024
Resigned
MEEHAN, Paul Alan
ResignedGadbrook Park, RudheathCW9 7RA
Born October 1963
Director
Appointed 30 Dec 2010
Resigned 14 Oct 2011
MEEHAN, Paul Alan
Gadbrook Park, RudheathCW9 7RA
Born October 1963
Director
30 Dec 2010
Resigned 14 Oct 2011
Resigned
MONRO, Angus
ResignedChicago Avenue, ManchesterM90 3DQ
Born June 1949
Director
Appointed 27 Mar 2010
Resigned 26 Aug 2020
MONRO, Angus
Chicago Avenue, ManchesterM90 3DQ
Born June 1949
Director
27 Mar 2010
Resigned 26 Aug 2020
Resigned
MURPHY, Dominic Patrick
ResignedChicago Avenue, ManchesterM90 3DQ
Born March 1967
Director
Appointed 07 Aug 2014
Resigned 08 Jun 2022
MURPHY, Dominic Patrick
Chicago Avenue, ManchesterM90 3DQ
Born March 1967
Director
07 Aug 2014
Resigned 08 Jun 2022
Resigned
NEVINSON, Carolyn
ResignedThe Willows, WarringtonWA4 2TY
Born October 1966
Director
Appointed 21 Sept 2009
Resigned 27 Mar 2010
NEVINSON, Carolyn
The Willows, WarringtonWA4 2TY
Born October 1966
Director
21 Sept 2009
Resigned 27 Mar 2010
Resigned
NEVINSON, Richard John
ResignedThe Willows, WarringtonWA4 2TY
Born April 1953
Director
Appointed 21 Sept 2009
Resigned 27 Mar 2010
NEVINSON, Richard John
The Willows, WarringtonWA4 2TY
Born April 1953
Director
21 Sept 2009
Resigned 27 Mar 2010
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew John Moulding
CeasedChicago Avenue, ManchesterM90 3DQ
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Aug 2020
Ceased 21 Sept 2020
Mr Matthew John Moulding
Chicago Avenue, ManchesterM90 3DQ
Born February 1972
Ownership of shares 25 to 50 percent
19 Aug 2020
Ceased 21 Sept 2020
Ceased
Filing History
499
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
16 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2024
3 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 March 2024
23 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 February 2024
22 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2024
21 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2024
19 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2024
14 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2024
12 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2023
28 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 February 2023
22 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2023
16 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 February 2023
13 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2023
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
11 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2022
10 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 February 2022
17 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2021
10 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 February 2021
5 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
7 September 2020
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
7 September 2020
7 September 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2020
27 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2020
26 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2018
19 April 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 April 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2017
24 November 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2016
Resolution
3 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2015
No document
10 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 January 2014
27 September 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2008