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Nom

THG Nutrition 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 13400484 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 (6)

    gb-flag Brighter Foods Limited Status: Active Notified: 01/03/2022 Companies House Number: 08815259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Claremont Ingredients LTD Status: Active Notified: 01/03/2022 Companies House Number: 02817306 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 David Berryman Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 10392135 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 Exante Diet LTD Status: Active Notified: 01/03/2022 Companies House Number: 07126424 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 Myvitamins Limited Status: Active Notified: 01/03/2022 Companies House Number: 08179216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Protein LAB (UK) LTD Status: Active Notified: 01/03/2022 Companies House Number: 08491800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors