Company Profile
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SmallThg Luxury Limited
13515580•Private Limited With Share Capital
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA150AF
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Incorporated
16/07/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thg Luxury Limited (13515580) is a private limited with share capital incorporated on 16/07/2021 (5 years old) and registered in altrincham, WA150AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/07/2021
WA150AF
Financial Overview
Total Assets
£10.96M
Liabilities
£35.15M
Net Assets
£-24.18M
Turnover
£3.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2026
Legacy
Category:Accounts
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Legacy
Category:Insolvency
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2022
Legacy
Category:Capital
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2021
Change Sail Address Company With New Address
Category:Address
Date:11-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2021
Incorporation Company
Category:Incorporation
Date:16-07-2021
Import / Export
Imports
12 Months1
60 Months48
Exports
12 Months0
60 Months25
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
5 Level, Voyager, Chicago Avenue, Manchester, M903DQ
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, Wa15 0Af, WA150AFRegistered
Related Companies
10
Contact
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA150AF