TS

THG SHARED SERVICES LIMITED

Active

Company number 13515579

Altrincham, United Kingdom · Incorporated 16 July 2021

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

Last updated on 18 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
Total raised
Shares allotted
0
Latest round
23 February 2022

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
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

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 Operations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2021

Funding

1 funding round
23 February 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Person Director Company With Change Date
Officers
14 May 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
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Legacy
Accounts
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 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
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Legacy
Insolvency
25 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Resolution
Resolution
24 February 2022 View
Legacy
Capital
24 February 2022 View
Change Sail Address Company With New Address
Address
11 October 2021 View
Move Registers To Sail Company With New Address
Address
11 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2021 View
Incorporation Company
Incorporation
16 July 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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