OpenCompanies

THX Holdings Ltd

Company number
12072487
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
THX Group Ltd (2 companies)

Registered office

New Road
Great Barford
Bedford
MK44 3LH

Officers

NameRoleAppointedResigned
FRYER, Mirabel Anne Director 27 Jun 2019 1 Aug 2025
FRYER, Anthony Stephen Director 27 Jun 2019 1 Aug 2025
PATERSON, Richard Director 10 Apr 2026
FRYER, Roy Director 27 Jun 2019
FRYER, Lucy Director 27 Jun 2019
FRYER, Anthony Director 27 Jun 2019
FRYER, Zoe Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Anthony Stephen Fryer Significant Influence Or Control 27 Jun 2019 20 Dec 2019
Mirabel Anne Fryer Significant Influence Or Control 27 Jun 2019 20 Dec 2019
Mr Anthony Stephen Fryer Ownership Of Shares 25 To 50 Percent 26 Jun 2022 26 Jun 2022
Mrs Mirabel Anne Fryer Ownership Of Shares 25 To 50 Percent 26 Jun 2022 26 Jun 2022
Mr Roy Fryer Significant Influence Or Control 27 Jun 2019 26 Jun 2022
Mrs Lucy Fryer Significant Influence Or Control 27 Jun 2019 26 Jun 2022
Mrs Zoe Fryer Significant Influence Or Control 27 Jun 2019 26 Jun 2022
Mr Anthony Fryer Significant Influence Or Control 27 Jun 2019 26 Jun 2022
Mr Anthony Fryer Significant Influence Or Control 27 Jun 2019 23 Mar 2026
Thx Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,711,943 £446,073 75
31 Dec 2023 £1,897,895 £759,840 60
31 Dec 2022 £1,345,750 £1,656,322 6
31 Dec 2021 - £34 6
31 Dec 2020 £251,526 £1,345,163 6
31 Dec 2019 £351,071 - -

Connections

Owned by

THX Holdings Ltd → THX Group Ltd

Controls

Companies at the same address

Data