OpenCompanies

THG Shelfco Limited

Company number
13120197
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2021
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 Breeze Gardens Ltd (until 25 Jan 2021)

Control

NameNature of controlNotifiedCeased
The Hut.Com Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2021 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
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
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

Accounts

Connections

Owned by

THG Shelfco Limited → THG Beauty LimitedTHG Operations Holdings LimitedTHG Intermediate Opco LimitedTHG Intermediate Holdings LimitedTHG PLC

Companies at the same address

Data