THG NO 2 LIMITED
Overview
| Company Name | THG NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10492008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THG NO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THG NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for THG NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 104920080006, created on Apr 04, 2022 | 12 pages | MR01 | ||
Registration of charge 104920080005, created on Apr 04, 2022 | 10 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Asha Manroy as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Asha Manroy as a director on Jul 30, 2019 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Registration of charge 104920080004, created on Aug 15, 2018 | 62 pages | MR01 | ||
Who are the officers of THG NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATHURIA, Ravi | Secretary | Stivichall Croft CV3 6GP Coventry 1 United Kingdom | 219088660001 | |||||||
| KATHURIA, Ravi | Director | Stivichall Croft CV3 6GP Coventry 1 United Kingdom | United Kingdom | British | 151509170001 | |||||
| KATHURIA, Sanjay | Director | The Spinney CV4 7AG Coventry 7 United Kingdom | United Kingdom | British | 213407870001 | |||||
| MANROY, Asha | Director | Stivichall Croft CV3 6GP Coventry 5 England | England | British | 260984990001 |
Who are the persons with significant control of THG NO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Kathuria | Nov 22, 2016 | The Spinney CV4 7AG Coventry 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ravi Kathuria | Nov 22, 2016 | Stivichall Croft CV3 6GP Coventry 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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