TG

THC GROUP HOLDINGS LTD

Active

Company number 14351498

Liverpool, United Kingdom · Incorporated 12 September 2022

C/O Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, L33 7XW, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Total raised

£99,999

Shares allotted

99,999

Latest round

1 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2024

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

15 August 2025

Next due

29 August 2026

Overdue by 4 weeks

Financial snapshot

Last accounts type

Group

Period end

31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026

JAMES ROBSON MURRAY (28.3%)
MARK ALAN CUNNEW (28.3%)
STEVEN ROGER WILSON (28.3%)
TRACEY CUNNEW (5.0%)
GILLIAN MURRAY (5.0%)
SHARON WILSON (5.0%)

Total shares

100,002

Nominal value

£1.111

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100,002	GBP	£1.111
Total	100,002

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
GILLIAN MURRAY	ORDINARY	5,001	5.00%	5,001	5.00%
JAMES ROBSON MURRAY	ORDINARY	28,333	28.33%	28,333	28.33%
MARK ALAN CUNNEW	ORDINARY	28,333	28.33%	28,333	28.33%
SHARON WILSON	ORDINARY	5,001	5.00%	5,001	5.00%
STEVEN ROGER WILSON	ORDINARY	28,333	28.33%	28,333	28.33%
TRACEY CUNNEW	ORDINARY	5,001	5.00%	5,001	5.00%
Total		100,002	100%	100,002	100%

Officers

No officers on record.

Persons with significant control

PS

Mr James Robson Murray

Born May 1965

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

12 September 2022

PS

Mr Mark Alan Cunnew

Born November 1970

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

12 September 2022

PS

Mr Steven Roger Wilson

Born May 1968

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

12 September 2022

Funding

1 funding round

1 March 2023

ORDINARY · 99,999 shares allotted

£99,999

Total (1 round, 99,999 shares)

£99,999

Filing history

Accounts With Accounts Type Group

Accounts

2 October 2025 View

Confirmation Statement With Updates

Confirmation Statement

15 August 2025 View

Memorandum Articles

Incorporation

8 May 2025 View

Resolution

Resolution

8 May 2025 View

Appoint Person Director Company With Name Date

Officers

1 May 2025 View

Appoint Person Director Company With Name Date

Officers

1 May 2025 View

Appoint Person Director Company With Name Date

Officers

1 May 2025 View

Accounts With Accounts Type Group

Accounts

4 October 2024 View

Confirmation Statement With Updates

Confirmation Statement

15 August 2024 View

Accounts With Accounts Type Dormant

Accounts

2 May 2024 View

Change Account Reference Date Company Current Shortened

Accounts

2 May 2024 View

Confirmation Statement With Updates

Confirmation Statement

28 September 2023 View

Memorandum Articles

Incorporation

6 March 2023 View

Capital Allotment Shares

Capital

6 March 2023 View

Resolution

Resolution

6 March 2023 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

2 March 2023 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

2 March 2023 View

Change Account Reference Date Company Current Extended

Accounts

13 September 2022 View

Incorporation Company

Incorporation

12 September 2022 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

Companies at this postcode

L33 7XW

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CRM GROUP HOLDINGS LIMITED

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