TI

THG INTERMEDIATE OPCO LIMITED

Active

Company number 12297092

Altrincham, United Kingdom · Incorporated 4 November 2019

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2019

Company overview

THG INTERMEDIATE OPCO LIMITED is an active private limited company incorporated on 4 November 2019 and registered in England and Wales. Its registered office is at Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF.

The company is a wholly owned subsidiary of THG Intermediate Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: James Patrick Pochin (appointed 4 November 2019), who also acts as company secretary, and Damian Robert Sanders (appointed 2 January 2025).

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement, with no updates, was filed on 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thg Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2020

Funding

1 funding round
11 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2022 View
Legacy
Capital
25 February 2022 View
Legacy
Insolvency
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2021 View
Legacy
Accounts
31 August 2021 View
Legacy
Other
31 August 2021 View
Legacy
Other
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Incorporation Company
Incorporation
4 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA15 0AF

PRIMAVERA AROMATHERAPY LIMITED
#02053064
active
DAVID BERRYMAN LIMITED
#02185279
active
ARROW FILM DISTRIBUTORS LIMITED
#02584648
active
ESPA INTERNATIONAL (UK) LIMITED
#02742156
active
ACHESON & ACHESON LIMITED
#02764368
active
See all companies at WA15 0AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.