Introduction
Watch Company
T
THG NUTRITION OM LIMITED
THG NUTRITION OM LIMITED is an active company incorporated on 10 April 2025 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 NUTRITION OM LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16379964
LTD Company
Age
N/A Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 10 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POCHIN, James Patrick
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 10 Apr 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
10 Apr 2025
Active
SANDERS, Damian Robert
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
Appointed 10 Apr 2025
SANDERS, Damian Robert
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born August 1964
Director
10 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Berryman 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 10 Apr 2025
David Berryman 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
10 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 May 2025
29 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 April 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2025