Thg 100 King Street Limited. net worth, address, company information. Free

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Thg 100 King Street Limited (reg no 12938227) is a private limited company established on 2020-10-08 originating in United Kingdom. This firm can be found at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Having undergone a change in 2021-01-20, the previous name the business utilized was Thg 100 Ks Propco Limited. Thg 100 King Street Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Thg 100 King Street Limited
Number	12938227
Date of Incorporation:	Thursday 8th October 2020
End of financial year:	31 December
Address:	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: John G. (appointed on 08 October 2020), James P. (appointment date: 08 October 2020). The Companies House reports 2 persons of significant control, namely: Thg Experience Limited is located at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Hut.Com Limited is located at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thg Experience Limited

1 March 2022

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13515614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Hut.Com Limited

8 October 2020 - 1 March 2022

Address	5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5016010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (235 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (235 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 31st Oct 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 31st Oct 2022. New Address: Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Previous address: 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 2022 \| accounts	Free Download (265 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, July 2022 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed thg 100 ks propco LIMITEDcertificate issued on 20/01/21 filed on: 20th, January 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 18th, December 2020 \| change of name	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 11th, November 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2020 \| incorporation	Free Download (31 pages)