Introduction
Watch Company
T
THC GROUP HOLDINGS LTD
THC GROUP HOLDINGS LTD is an active company incorporated on 12 September 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THC GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14351498
LTD Company
Age
3 Years
Incorporated 12 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool, L33 7XW,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CUNNEW, Mark Alan
ActiveMoorgate Road, LiverpoolL33 7XW
Born November 1970
Director
Appointed 12 Sept 2022
CUNNEW, Mark Alan
Moorgate Road, LiverpoolL33 7XW
Born November 1970
Director
12 Sept 2022
Active
CUNNEW, Tracey
ActiveMoorgate Road, LiverpoolL33 7XW
Born December 1969
Director
Appointed 30 Apr 2025
CUNNEW, Tracey
Moorgate Road, LiverpoolL33 7XW
Born December 1969
Director
30 Apr 2025
Active
MURRAY, Gillian Caron Margaret
ActiveMoorgate Road, LiverpoolL33 7XW
Born June 1965
Director
Appointed 30 Apr 2025
MURRAY, Gillian Caron Margaret
Moorgate Road, LiverpoolL33 7XW
Born June 1965
Director
30 Apr 2025
Active
MURRAY, James Robson
ActiveMoorgate Road, LiverpoolL33 7XW
Born May 1965
Director
Appointed 12 Sept 2022
MURRAY, James Robson
Moorgate Road, LiverpoolL33 7XW
Born May 1965
Director
12 Sept 2022
Active
WILSON, Sharon Elizabeth
ActiveMoorgate Road, LiverpoolL33 7XW
Born May 1970
Director
Appointed 30 Apr 2025
WILSON, Sharon Elizabeth
Moorgate Road, LiverpoolL33 7XW
Born May 1970
Director
30 Apr 2025
Active
WILSON, Steven Roger
ActiveMoorgate Road, LiverpoolL33 7XW
Born May 1968
Director
Appointed 12 Sept 2022
WILSON, Steven Roger
Moorgate Road, LiverpoolL33 7XW
Born May 1968
Director
12 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Robson Murray
ActiveMoorgate Road, LiverpoolL33 7XW
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Mr James Robson Murray
Moorgate Road, LiverpoolL33 7XW
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2022
Active
Mr Mark Alan Cunnew
ActiveMoorgate Road, LiverpoolL33 7XW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Mr Mark Alan Cunnew
Moorgate Road, LiverpoolL33 7XW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2022
Active
Mr Steven Roger Wilson
ActiveMoorgate Road, LiverpoolL33 7XW
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2022
Mr Steven Roger Wilson
Moorgate Road, LiverpoolL33 7XW
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2022
Active
Filing History
19
Description
Type
Date Filed
Document
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2024
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2022