OpenCompanies

THG 100 King Street Limited

Company number
12938227
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
THG PLC (49 companies)

Registered office

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

Previous names

  • THG 100 Ks Propco Limited (until 20 Jan 2021)

Officers

NameRoleAppointedResigned
SANDERS, Damian Robert Director 2 Jan 2025
POCHIN, James Patrick Director 8 Oct 2020

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
24 Dec 2024
Thg Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2024 24 Dec 2024
Thg Experience Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022 24 Dec 2024
The Hut.Com Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2020 1 Mar 2022

Accounts

Connections

Owned by

THG 100 King Street 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