TS

THG SHELFCO LIMITED

Active

Company number 13120197

Altrincham, United Kingdom · Incorporated 7 January 2021

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

Last updated on 1 April 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THG BREEZE GARDENS LTD · 7 January 2021 – 25 January 2021

Company overview

No company summary available yet.

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
6 January 2026
Next due
20 January 2027
5 months 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 Beauty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Auditors Resignation Company
Auditors
27 November 2023 View
Auditors Resignation Company
Auditors
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 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 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
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2021 View
Move Registers To Sail Company With New Address
Address
15 January 2021 View
Change Sail Address Company With New Address
Address
15 January 2021 View
Incorporation Company
Incorporation
7 January 2021 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

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