Menna Overview
Here’s a quick overview of THG TRADING LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2023.
THG TRADING LIMITED
- Company statusactive
- Company No14902898
- Age3 years 6 months Incorporated 30 May 2023
- Officers3
Address
C/O Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
THG TRADING LIMITED is an active company incorporated on 30 May 2023 and based in Marlow, Buckinghamshire, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 22 May 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Incorporation Company
3 Years Ago on 30 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KREKELER, Markus Ludger Maria | director | Mar 1965 | 29 Feb 2024 |
| REGNIER, Lilian Christian | director | Nov 1968 | 16 Oct 2024 |
| STREICHER, Ralf | director | Mar 1970 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lutz-Alexander Geyer | Apr 1955 | 29 Feb 2024 |
| Symrise Limited | 30 May 2023 |
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Here’s a quick overview of THG TRADING LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2023.