OpenCompanies

Cend International Limited

Company number
08651475
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2013
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
THG PLC (49 companies)

Registered office

Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Previous names

  • Aghoco 1185 Limited (until 29 Oct 2013)

Officers

NameRoleAppointedResigned
SANDERS, Damian Robert Director 2 Jan 2025
POCHIN, James Patrick Director 20 Nov 2019
POCHIN, James Patrick Secretary 25 Oct 2013
GALLEMORE, John Andrew Director 25 Oct 2013 2 Jan 2025
HART, Roger Director 15 Aug 2013 25 Oct 2013
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 15 Aug 2013 25 Oct 2013
A G SECRETARIAL LIMITED Corporate-Secretary 15 Aug 2013 25 Oct 2013
A G SECRETARIAL LIMITED Corporate-Director 15 Aug 2013 25 Oct 2013

Control

NameNature of controlNotifiedCeased
Thg Beauty Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022
Thg Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 1 Mar 2022
Thg Intermediate Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 11 Dec 2019
The Hut Ihc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Cend International Limited → THG Beauty Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC

Directors’ other companies

Companies at the same address

Data