Introduction
Watch Company
T
THG ICON CP PROPCO LIMITED
THG ICON CP PROPCO LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THG ICON CP PROPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12940601
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (3 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 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
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: 9 October 2020To: 31 October 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 09 Oct 2020
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
09 Oct 2020
Active
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 09 Oct 2020
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
09 Oct 2020
Resigned 02 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fic Shareco Limited
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 01 Dec 2020
Fic Shareco Limited
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
01 Dec 2020
Active
Mr Matthew John Moulding
CeasedVoyager House, Chicago Avenue, ManchesterM90 3DQ
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Ceased 01 Dec 2020
Mr Matthew John Moulding
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Ceased 01 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
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
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
11 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2020
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020
27 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 October 2020