Introduction
Watch Company
T
THG INTERMEDIATE HOLDINGS LIMITED
THG INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THG INTERMEDIATE HOLDINGS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12526036
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
HELIUM MIRACLE 295 LIMITED
From: 19 March 2020To: 31 August 2020
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
From: 28 August 2020To: 31 October 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 19 March 2020To: 28 August 2020
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Feb 22
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
POCHIN, James Patrick
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 27 Aug 2020
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
27 Aug 2020
Active
SANDERS, Damian Robert
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
Appointed 02 Jan 2025
SANDERS, Damian Robert
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
02 Jan 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Mar 2020
Resigned 27 Aug 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Mar 2020
Resigned 27 Aug 2020
Resigned
GALLEMORE, John Andrew
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 27 Aug 2020
Resigned 02 Jan 2025
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
27 Aug 2020
Resigned 02 Jan 2025
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 19 Mar 2020
Resigned 27 Aug 2020
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
19 Mar 2020
Resigned 27 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thg Plc
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Thg Plc
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 27 Aug 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 27 Aug 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2024
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
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2022
6 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2021
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2020
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2020
4 September 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2020
4 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 September 2020
31 August 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2020
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
28 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2020
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2020
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2020