# THX Holdings Ltd

## Details

- **Company number:** [12072487](https://find-and-update.company-information.service.gov.uk/company/12072487)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jun 2019
- **Registered office:** NEW ROAD, GREAT BARFORD, BEDFORD, MK44 3LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [THX Group Ltd](/group/53059) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Lucy Fryer | significant-influence-or-control | 27 Jun 2019 | 26 Jun 2022 |
| Mr Roy 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 | - | - |



## Owned by

THX Holdings Ltd → [THX Group Ltd](/company/16526015)



## Controls

- [THX Ltd](/company/07279384) (07279384)




## Companies at the same address

- [New Road Capital Holdings Ltd](/company/16528894) (16528894)
- [New Road Capital Ltd](/company/16526438) (16526438)
- [THX Group Ltd](/company/16526015) (16526015)