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Toutes les informations sur:

                        
Nom

THG Beauty Limited

Adresse
Icon 1
7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2022
Société Numéro de Registre 13400467 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thg Operations Holdings Limited Status: Active Notified: 22/07/2021 Companies House Number: 12242084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hut.Com Limited Status: Ceased Notified: 16/05/2021 Ceased: 22/07/2021 Companies House Number: 05016010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 16/05/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Acheson & Acheson Limited Status: Active Notified: 01/03/2022 Companies House Number: 02764368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cend International Limited Status: Active Notified: 01/03/2022 Companies House Number: 08651475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cult Beauty LTD Status: Active Notified: 01/03/2022 Companies House Number: 06195011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gadbrook Limited Status: Active Notified: 01/03/2022 Companies House Number: 09867117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Illamasqua (Holdings) Limited Status: Active Notified: 01/03/2022 Companies House Number: 06116121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lookfantastic Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 05381562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M Beauty LTD Status: Active Notified: 01/03/2022 Companies House Number: 05850964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Make Money Limited Status: Active Notified: 01/03/2022 Companies House Number: 05880897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mama MIO Limited Status: Active Notified: 01/03/2022 Companies House Number: 05251791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mankind Direct Limited Status: Active Notified: 01/03/2022 Companies House Number: 04112104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors