THG NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHG NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10492008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THG NO 2 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THG NO 2 LIMITED located?

    Registered Office Address
    204 Winsford Avenue
    CV5 9NB Coventry
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THG NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THG NO 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for THG NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    4 pagesCS01

    Registration of charge 104920080006, created on Apr 04, 2022

    12 pagesMR01

    Registration of charge 104920080005, created on Apr 04, 2022

    10 pagesMR01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2021 with updates

    4 pagesCS01

    Registered office address changed from Honily Court Honiley Court Warwick Warwick Warwickshire CV8 1NP England to 204 Winsford Avenue Coventry Warwickshire CV5 9NB on Jan 10, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Asha Manroy as a director on Aug 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Appointment of Mrs Asha Manroy as a director on Jul 30, 2019

    2 pagesAP01

    Registered office address changed from 204 Winsford Avenue Coventry West Midlands CV5 9NB United Kingdom to Honily Court Honiley Court Warwick Warwick Warwickshire CV8 1NP on Mar 07, 2019

    1 pagesAD01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Registration of charge 104920080004, created on Aug 15, 2018

    62 pagesMR01

    Who are the officers of THG NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATHURIA, Ravi
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    Secretary
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    219088660001
    KATHURIA, Ravi
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    Director
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    United KingdomBritish151509170001
    KATHURIA, Sanjay
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    Director
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    United KingdomBritish213407870001
    MANROY, Asha
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    Director
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    EnglandBritish260984990001

    Who are the persons with significant control of THG NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kathuria
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    Nov 22, 2016
    The Spinney
    CV4 7AG Coventry
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ravi Kathuria
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    Nov 22, 2016
    Stivichall Croft
    CV3 6GP Coventry
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0